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LANCASHIRE RENEWABLES LIMITED

Company number 05881147

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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 Jun 2021 TM01 Termination of appointment of Albert Atkinson as a director on 18 June 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
02 Mar 2021 TM01 Termination of appointment of David Stansfield as a director on 2 March 2021
27 Jan 2021 AD01 Registered office address changed from County Hall PO Box 78 Fishergate Preston Lancashire PR1 8XJ to PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD on 27 January 2021
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
12 May 2020 AP01 Appointment of Councillor Jim Hobson as a director on 11 May 2020
12 May 2020 TM01 Termination of appointment of Frederick James Jackson as a director on 11 May 2020
30 Oct 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 AP01 Appointment of Councillor Fred Jackson as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Mark Peter Smith as a director on 27 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
04 Jan 2018 AP03 Appointment of Ms Laura Sales as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of Ian Young as a secretary on 1 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
28 Jun 2017 PSC02 Notification of Lancashire County Council as a person with significant control on 6 April 2016
07 Jun 2017 AP01 Appointment of Mr Edward John Nash as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Mrs Jayne Louise Rear as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr David Stansfield as a director on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of David Stanley Borrow as a director on 1 June 2017
06 Jun 2017 TM01 Termination of appointment of David Howarth as a director on 1 June 2017