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LANCASHIRE HOLDINGS LIMITED

Company number 01477482

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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)
21 Jun 2024 AD01 Registered office address changed from 108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP to Office 3 Ravensfield House Russell Street Heywood Office 3 Ravenfied House Russell Street Heywood Lancashire OL10 1NX on 21 June 2024
13 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
16 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
16 Apr 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
12 Dec 2014 CH01 Director's details changed for Steven Andrew Birtwistle on 1 December 2014
08 Sep 2014 CH01 Director's details changed for Mr Kevin Birtwistle on 28 August 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013