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LANCASHIRE HOSE AND FITTINGS LIMITED

Company number 04603917

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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)
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
30 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
30 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
30 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
06 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
06 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
14 Feb 2023 PSC05 Change of details for R&G Fluid Power Group Limited as a person with significant control on 6 April 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
22 Nov 2022 PSC07 Cessation of Deborah Ann Stanworth as a person with significant control on 10 March 2022
22 Nov 2022 PSC07 Cessation of Andrew Stanworth as a person with significant control on 10 March 2022
03 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
08 Sep 2022 AA01 Current accounting period shortened from 30 November 2022 to 30 September 2022
11 Apr 2022 AD01 Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022
08 Apr 2022 AD01 Registered office address changed from 71 Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
23 Mar 2022 PSC02 Notification of R&G Fluid Power Group Limited as a person with significant control on 10 March 2022
23 Mar 2022 AD01 Registered office address changed from Unit 51 Halliwell Business Park Rossini Street Bolton BL1 8DL England to 71 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Deborah Ann Stanworth as a director on 10 March 2022