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LANCHESTER PROPERTIES LIMITED

Company number 03742397

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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)
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 SH03 Purchase of own shares.
28 Nov 2016 SH03 Purchase of own shares.
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 9,500
27 May 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 9,668
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 9,668
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 9,834
12 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
31 Jul 2014 TM02 Termination of appointment of Audrey Close as a secretary on 29 May 2014
27 Jun 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 9,834
27 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2014 SH03 Purchase of own shares.
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
22 Jan 2014 MR01 Registration of charge 037423970006
10 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders