LANCASHIRE BROADCASTING COMPANY LIMITED

Company number 04130072

Date	Type	Description	View / Download
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019	(1 page)
05 Sep 2019	MA	Memorandum and Articles of Association	(10 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Simon Brierley as a director on 31 May 2019	(1 page)
26 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 2 in full	(5 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
10 Oct 2018	PSC02	Notification of Galaxy Radio Manchester Limited as a person with significant control on 31 July 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Ukrd Group Limited as a person with significant control on 31 July 2018	(1 page)
13 Sep 2018	AD01	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to 30 Leicester Square London WC2H 7LA on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Andrew Richard Preece as a director on 31 July 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of William James Gerald Rogers as a director on 31 July 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 31 July 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Richard Francis Jackson Park as a director on 31 July 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Darren David Singer as a director on 31 July 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Andrew Preece as a secretary on 31 July 2018	(1 page)
13 Sep 2018	AP03	Appointment of Ruth Patricia Daniels as a secretary on 31 July 2018	(2 pages)
10 May 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
13 Mar 2018	CH01	Director's details changed for Mr Simon Brierley on 12 March 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
13 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)