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LANCASHIRE ROTATING ELECTRICS LIMITED

Company number 05382901

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 19 February 2024 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 PSC07 Cessation of Sean Ainsworth as a person with significant control on 9 March 2020
09 Oct 2020 TM02 Termination of appointment of Sean Ainsworth as a secretary on 9 March 2020
09 Oct 2020 TM01 Termination of appointment of Sean Ainsworth as a director on 9 March 2020
18 May 2020 CS01 Confirmation statement made on 4 March 2020 with updates
23 Apr 2020 CH01 Director's details changed for Mr Mark Withers on 1 March 2020
23 Apr 2020 CH01 Director's details changed for Mr Sean Ainsworth on 1 March 2020
23 Apr 2020 PSC04 Change of details for Mr Sean Ainsworth as a person with significant control on 1 March 2020
23 Apr 2020 PSC04 Change of details for Mr Mark Withers as a person with significant control on 1 March 2020
23 Apr 2020 PSC04 Change of details for Mr Paul William Hesketh as a person with significant control on 1 March 2020
23 Apr 2020 CH03 Secretary's details changed for Mr Sean Ainsworth on 1 March 2020
23 Apr 2020 CH01 Director's details changed for Paul Hesketh on 1 March 2020
23 Apr 2020 AD01 Registered office address changed from 129-130 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 23 April 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase new shares and cancel old shares 09/03/2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 220
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019