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LANCASTER BREWERY COMPANY LIMITED

Company number 05337316

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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 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/16
30 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
05 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 January 2015
05 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/15
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 053373160005, created on 25 June 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 200
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
18 Nov 2014 MR01 Registration of charge 053373160004, 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
20 Jun 2014 TM02 Termination of appointment of Martin Smith as a secretary
06 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
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
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
23 May 2012 CH01 Director's details changed for Mr Martin Thomas Smith on 23 May 2012