LASCELLES MANAGEMENT COMPANY LIMITED

Company number 01721064

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(10 pages)
13 Dec 2016	TM01	Termination of appointment of Ruth Jessica Cunningham as a director on 16 October 2016	(1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(12 pages)
08 Mar 2016	AP01	Appointment of Ms Anju Arora as a director on 18 November 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Kole Dhoot as a director on 18 November 2015	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Mohammed Humayun Zaman as a director on 18 November 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 66	(16 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
21 Dec 2015	TM02	Termination of appointment of Christopher James Brown as a secretary on 17 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Robert Edward Chapman as a director on 17 December 2015	(1 page)
28 Oct 2015	AP01	Appointment of Miss Sonia Madeleine Doyotte-Cabrerizo as a director on 5 August 2015	(2 pages)
28 Oct 2015	AP04	Appointment of Red Rock Estate & Property Management Ltd as a secretary on 5 August 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Miss Margaret Mary Doyle as a director on 5 August 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 28 October 2015	(1 page)
29 Jan 2015	AP03	Appointment of Mr Christopher James Brown as a secretary on 29 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Christopher James Brown as a secretary on 29 January 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Nov 2014	AP01	Appointment of Miss Ruth Jessica Cunningham as a director on 16 April 2013	(2 pages)
31 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 66	(14 pages)
10 Feb 2014	TM01	Termination of appointment of Kathryn Castle as a director	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 66	(15 pages)
05 Sep 2013	TM01	Termination of appointment of James Cormack as a director	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)