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LANCASHIRE BROADCASTING COMPANY LIMITED

Company number 04130072

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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)
22 Jun 2016 AA Accounts for a small company made up to 30 September 2015
16 Feb 2016 CH01 Director's details changed for Mr William James Gerald Rogers on 12 February 2016
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
01 Oct 2015 CERTNM Company name changed blackburn broadcasting company LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
21 Sep 2015 SH20 Statement by Directors
21 Sep 2015 SH19 Statement of capital on 21 September 2015
  • GBP 1,000
21 Sep 2015 CAP-SS Solvency Statement dated 18/09/15
21 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 526,679
06 Jan 2015 CH01 Director's details changed for Mr Simon Brierley on 6 January 2015
16 Jul 2014 CH01 Director's details changed for Mr Andrew Richard Preece on 16 July 2014
10 Jun 2014 AA Accounts for a small company made up to 30 September 2013
04 Apr 2014 AP03 Appointment of Andrew Preece as a secretary
04 Apr 2014 TM02 Termination of appointment of Sian Woods as a secretary
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 526,679
08 Jul 2013 AUD Auditor's resignation
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Jun 2013 AUD Auditor's resignation
30 Apr 2013 AD01 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ United Kingdom on 30 April 2013
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 13 December 2012
24 Jul 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 24 July 2012
25 Jun 2012 AA Accounts for a small company made up to 30 September 2011