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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26 Jul 2024 |
AD01 |
Registered office address changed from 5 New Park House Peel Hall Business Village Peel Rooad Blackpool Lancashire FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 26 July 2024
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12 Jul 2024 |
AP04 |
Appointment of Rowan Building Management Limited as a secretary on 12 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Christopher Paul Brook as a secretary on 12 July 2024
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20 Apr 2024 |
AA |
Micro company accounts made up to 30 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Kent as a director on 3 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Nigel Ezard as a director on 5 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Graham Butler as a director on 11 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Aug 2022 |
AA |
Micro company accounts made up to 30 December 2021
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14 Aug 2022 |
TM01 |
Termination of appointment of Alan Robert Turpin as a director on 2 April 2022
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02 Aug 2022 |
AP03 |
Appointment of Mr Christopher Paul Brook as a secretary on 1 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Alan Storey as a secretary on 1 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Lsl Estate Management Ltd Pacific House Business Centre, Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England to 5 New Park House Peel Hall Business Village Peel Rooad Blackpool Lancashire FY4 5JX on 2 August 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Ian Geoffrey Leesmith as a director on 27 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Nigel Ezard as a director on 15 September 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Bainbridge on 1 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Whitley as a director on 1 November 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Mulberry House School Lane Holmpton Withernsea East Yorkshire HU19 2QS England to Lsl Estate Management Ltd Pacific House Business Centre, Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 3 August 2020
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25 Jun 2020 |
TM02 |
Termination of appointment of Frank Colin Swain as a secretary on 25 June 2020
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25 Jun 2020 |
AP03 |
Appointment of Alan Storey as a secretary on 25 June 2020
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