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LANCASTER BREWERY INNS LTD

Company number 04970929

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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)
05 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/15
05 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/15
29 Jun 2015 MR01 Registration of charge 049709290004, created on 25 June 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
18 Nov 2014 MR01 Registration of charge 049709290003, created on 18 November 2014
26 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 January 2014
26 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/14
06 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/14
06 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/14
20 Jun 2014 TM01 Termination of appointment of Martin Smith as a director
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
05 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 January 2013
05 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/13
05 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/13
05 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/13
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
15 Jun 2012 CH01 Director's details changed for Mr Martin Thomas Smith on 23 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Phillip Anthony Simpson on 23 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Matthew Scott Jackson on 23 May 2012
15 Jun 2012 CH03 Secretary's details changed for Raluca Simpson on 23 May 2012
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Matthew Scott Jackson on 20 November 2011
07 Dec 2011 CH01 Director's details changed for Mr Phillip Anthony Simpson on 20 November 2011
07 Dec 2011 CH03 Secretary's details changed for Raluca Simpson on 20 November 2011