Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANCASTER RETAIL CONSULTING LIMITED

Company number 06014533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 30 November 2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 30/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 SH08 Change of share class name or designation
01 Dec 2021 CS01 30/11/21 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
01 Dec 2021 PSC01 Notification of Debra Amanda Lancaster as a person with significant control on 1 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Whiteside Barn Askham Penrith Cumbria CA10 2PG England to Willows Garth Station Road Newton Le Willows Bedale North Yorkshire DL8 1SP on 28 June 2021
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Paul Andrew Lancaster on 7 January 2020
07 Jan 2020 CH01 Director's details changed for Mrs Debra Amanda Lancaster on 7 January 2020
07 Jan 2020 CH03 Secretary's details changed for Paul Andrew Lancaster on 7 January 2020
07 Jan 2020 PSC04 Change of details for Mr Paul Andrew Lancaster as a person with significant control on 7 January 2020
14 Nov 2019 AD01 Registered office address changed from Oak Crag Lockton Pickering North Yorkshire YO18 7PZ to Whiteside Barn Askham Penrith Cumbria CA10 2PG on 14 November 2019
25 May 2019 MR04 Satisfaction of charge 060145330004 in full
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CH03 Secretary's details changed for Paul Andrew Lancaster on 1 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Paul Andrew Lancaster on 1 March 2019