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WEST LANCASTER INVESTMENTS LIMITED

Company number 06214350

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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)
23 Nov 2017 TM01 Termination of appointment of David Malcolm Kaye as a director on 23 November 2017
14 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/04/2012 as it was not properly delivered
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 02/08/2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007