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LANCASTER LODGE SOUTHPORT LIMITED

Company number 01129718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 AP01 Appointment of Mrs Barbara Elizabeth Shepherd as a director on 18 July 2017
20 Mar 2017 AP04 Appointment of Wfm as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Jack Anthony Reed as a secretary on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from 33 Hoghton Street Southport Merseyside PR9 0NS to 21 Westway Maghull Liverpool L31 2PQ on 20 March 2017
12 Sep 2016 AP03 Appointment of Mr Jack Anthony Reed as a secretary on 12 September 2016
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 25 March 2016
14 Jul 2016 AP01 Appointment of Mr Jack Anthony Reed as a director on 14 July 2016
09 Mar 2016 AP01 Appointment of Mrs Jennifer Margaret Bright as a director on 12 December 2014
09 Mar 2016 AP01 Appointment of Mr Stan Melton as a director on 6 May 2015
09 Mar 2016 TM01 Termination of appointment of Elaine Burslem as a director on 2 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
22 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 11
07 May 2015 TM01 Termination of appointment of Kathleen Mary Cartwright as a director on 9 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 25 March 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
25 Jun 2014 TM01 Termination of appointment of Andrew Moran as a director
18 Dec 2013 AD01 Registered office address changed from Hoghton Chambers, Hoghton Street, Southport PR9 0PA on 18 December 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Doreen Payne on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Andrew Gerard Moran on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Rita Rimmer on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Jane Elizabeth Evans on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Elaine Burslem on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Barbara Edwards on 1 August 2013