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LANCASTER HOMES LIMITED

Company number 05718118

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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)
27 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 26/10/2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Leytonstone House Leytonstone London E11 1GA on 25 March 2015
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
18 Feb 2014 TM02 Termination of appointment of Jo North as a secretary
18 Feb 2014 AP03 Appointment of Mr Richard Angus Newbold as a secretary
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Nov 2013 CH01 Director's details changed for Mr Richard Angus Newbold on 4 November 2013
06 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR04 Satisfaction of charge 4 in full
06 Nov 2013 MR04 Satisfaction of charge 7 in full
06 Nov 2013 MR04 Satisfaction of charge 5 in full
06 Nov 2013 MR04 Satisfaction of charge 3 in full
06 Nov 2013 MR04 Satisfaction of charge 6 in full
06 Nov 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Aug 2012 CH01 Director's details changed for Mr Richard Angus Newbold on 8 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Richard Angus Newbold on 8 August 2012
02 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 22 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010