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LANCASHIRE BME NETWORK LTD

Company number 04865661

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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)
17 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 09/09/2024
26 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
22 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 CC04 Statement of company's objects
17 Oct 2023 TM01 Termination of appointment of Muhammad Shoaib Asmat Hashmi as a director on 11 October 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
02 Dec 2022 TM01 Termination of appointment of Mohammad Rafique Malik as a director on 29 November 2022
21 Sep 2022 TM01 Termination of appointment of Mohammed Omar Zaman as a director on 20 September 2022
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
05 Aug 2022 AP03 Appointment of Miss Saba Iftikhar as a secretary on 25 July 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jul 2022 CH01 Director's details changed for Mr Muhammad Shoaib Asmat Hashmi on 27 July 2022
27 Jul 2022 AP01 Appointment of Mr Muhammad Shoaib Asmat Hashmi as a director on 22 June 2022
12 Jul 2022 AP01 Appointment of Mr Azhar Ali as a director on 22 June 2022
23 Jun 2022 TM01 Termination of appointment of Shahida Hanif as a director on 22 June 2022
17 May 2022 TM01 Termination of appointment of Claire Victoria Smith as a director on 16 May 2022
17 May 2022 TM02 Termination of appointment of Charubala Ainscough as a secretary on 16 May 2022
17 May 2022 TM01 Termination of appointment of Atiquah Vohra as a director on 20 April 2022
01 Mar 2022 AD01 Registered office address changed from Suite 412 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL England to Suite 405 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL on 1 March 2022
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates