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LANCASTER & WINTER LIMITED

Company number 01958906

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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)
22 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
05 Dec 2023 PSC05 Change of details for Lancaster & Winter Holdings Limited as a person with significant control on 5 December 2023
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
10 Sep 2021 CH01 Director's details changed for Matthew Aydon on 10 September 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 AP01 Appointment of Matthew Aydon as a director on 20 August 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 CH01 Director's details changed for Mr John Aydon on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for Matthew Aydon on 13 July 2016