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LANCASTER QUAYS LIMITED

Company number 04896113

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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)
14 Jul 2022 TM01 Termination of appointment of Michael John Foy as a director on 14 July 2022
14 Jul 2022 TM02 Termination of appointment of Karlyn Diane Foy as a secretary on 14 July 2022
14 Jul 2022 AP01 Appointment of Miss Rachel Elizabeth Foy as a director on 14 July 2022
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
19 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY to C/O Connaughton & Co 2nd Floor, Boulton House 17-21 Chorlton Street Manchester M1 3HY on 19 September 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 March 2011