Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 2 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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07 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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07 Aug 2024 |
CERTNM |
Company name changed lancaster PUBLIC LIMITED COMPANY\certificate issued on 07/08/24
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RES15 ‐
Change company name resolution on 2024-06-24
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07 Aug 2024 |
CONNOT |
Change of name notice
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03 Jun 2024 |
AD01 |
Registered office address changed from , C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Mar 2024 |
TM02 |
Termination of appointment of Mark Finch as a secretary on 25 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
CH03 |
Secretary's details changed for Mark Finch on 1 February 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr David Neil Williamson on 1 February 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of David John Muir as a director on 30 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023
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