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LANCASHIRE BEVERAGE SUPPLIES LIMITED

Company number 03292232

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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)
14 Mar 2017 MR01 Registration of charge 032922320004, created on 10 March 2017
05 Oct 2016 MR04 Satisfaction of charge 2 in full
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AP03 Appointment of Mr Donal Garrihy as a secretary on 20 September 2016
21 Sep 2016 TM02 Termination of appointment of Joanne Elizabeth Condron as a secretary on 20 September 2016
21 Sep 2016 AP01 Appointment of Mr Donal Garrihy as a director on 20 September 2016
21 Sep 2016 AP01 Appointment of Mr Pete Smyth as a director on 20 September 2016
12 Sep 2016 TM01 Termination of appointment of Peter Condron as a director on 1 September 2016
14 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE United Kingdom on 24 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 11 October 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Peter Condron on 13 December 2009