LANCASTER COLDSTORE LTD

Company number 06393990

Date	Type	Description	View / Download
22 Dec 2016	MR01	Registration of charge 063939900005, created on 6 December 2016	(51 pages)
17 Dec 2016	AA	Audit exemption subsidiary accounts made up to 27 December 2015	(7 pages)
17 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/15	(30 pages)
17 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/15	(1 page)
17 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/15	(3 pages)
23 Nov 2016	AP01	Appointment of Mr Andrew Lawrence as a director on 15 November 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
08 Dec 2015	AD01	Registered office address changed from Willow Lane Lancaster Lancashire LA1 5NA to Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Stuart Hancock as a director on 18 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Shaun Bradley Whatmuff as a director on 18 November 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of John Russell Harwood as a director on 18 November 2015	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The company's contravention of statutory record keeping obligations including but not LIMITED to the obligation to keep a register of its members pursuant to section 113 of the act and the requirement to keep a register of directors pursuant to section 162 of the act together with the company's incorrect historic fillings of its annual returns and accounts be ratified. 03/09/2015	(3 pages)
14 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(5 pages)
27 Aug 2015	MR01	Registration of charge 063939900004, created on 27 August 2015	(13 pages)
08 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jun 2015	MR01	Registration of charge 063939900003, created on 11 June 2015	(24 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(9 pages)
11 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
14 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
14 Nov 2012	CH01	Director's details changed for Mr Simon John Harwood on 14 November 2012	(2 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)

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