LANCASTER MOTORS (PROPERTY) LIMITED

Company number 04070000

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	(2 pages)
12 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
31 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
31 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
31 Oct 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(3 pages)
17 Oct 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AP01	Appointment of David Neil Williamson as a director on 1 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-18	(2 pages)
31 Jan 2017	CONNOT	Change of name notice	(2 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(51 pages)
10 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(3 pages)
10 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(6 pages)

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