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LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED

Company number 01742512

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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 Feb 2024 PSC04 Change of details for Mr William Keith Moss as a person with significant control on 18 February 2024
17 Feb 2024 AA Accounts for a dormant company made up to 18 May 2023
03 Jan 2024 AD01 Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London NW3 4BN on 3 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Feb 2023 AA Accounts for a dormant company made up to 18 May 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 18 May 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
29 Sep 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 28 September 2021
24 May 2021 AA Accounts for a dormant company made up to 18 May 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
25 Feb 2020 AA Accounts for a dormant company made up to 18 May 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 18 May 2018
23 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
12 Feb 2018 AA Accounts for a dormant company made up to 18 May 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 18 May 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 18 May 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
24 Feb 2015 AA Accounts for a dormant company made up to 18 May 2014
01 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 300
19 Feb 2014 AA Accounts for a dormant company made up to 18 May 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 300