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LANCASTERS PROPERTY MANAGEMENT LIMITED

Company number 03597058

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
19 Apr 2021 CC04 Statement of company's objects
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 SH10 Particulars of variation of rights attached to shares
06 Apr 2021 AP01 Appointment of Mr Richard Neil Crossfield as a director on 6 April 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 75
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Jan 2017 AD01 Registered office address changed from Lancaster House 12-14 Mortimer Heights Cubley Sheffield South Yorkshire S36 9UY to Lancaster House 20 Market Street Penistone Sheffield S36 6BZ on 10 January 2017
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015