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LANCASTER ONE MANAGEMENT COMPANY LIMITED

Company number 04740547

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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)
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Nov 2023 CH01 Director's details changed for Mr Martin Colclough on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Michael Jeffery Tinmouth as a director on 22 November 2023
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from 20 Sir Simons Arcade Lancaster LA1 1JL England to 46 Westbourne Road Lancaster LA1 5DX on 31 March 2023
29 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Clifford Aubrey Smith as a director on 27 March 2022
28 Mar 2022 TM02 Termination of appointment of Clifford Aubrey Smith as a secretary on 27 March 2022
29 Nov 2021 AD01 Registered office address changed from 52 Cranberry Drive Ladybridge Gardens Bolton Lancs BL3 4TB to 20 Sir Simons Arcade Lancaster LA1 1JL on 29 November 2021
01 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
11 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 22 April 2016 no member list
28 Dec 2015 AP01 Appointment of Mr Martin Colclough as a director on 1 August 2014
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014