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AGE UK LANCASHIRE TRADING LTD

Company number 06430170

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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)
21 Aug 2017 PSC01 Notification of Terence Arthur Mills as a person with significant control on 16 August 2017
21 Aug 2017 PSC01 Notification of Geoffrey Bottoms as a person with significant control on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of Patrick Barrek as a director on 16 August 2017
17 Aug 2017 AD01 Registered office address changed from C/O Age Uk Lancashire 61-63 st. Thomas's Road Chorley Lancashire PR7 1JE to Suite 22, Railway House Railway Road Chorley Lancashire PR6 0HW on 17 August 2017
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
01 Aug 2016 AA Accounts for a small company made up to 31 March 2016
12 Jul 2016 AP03 Appointment of Mrs Stephanie Mary Tufft as a secretary on 12 July 2016
01 Jun 2016 TM02 Termination of appointment of Janice Lea as a secretary on 31 May 2016
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 TM01 Termination of appointment of Peter Stoyle James as a director on 28 February 2014
13 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 AP03 Appointment of Miss Janice Lea as a secretary
13 Dec 2013 TM02 Termination of appointment of Geraldine Moore as a secretary
13 Sep 2013 AA Accounts for a small company made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AP01 Appointment of Mr Terence Arthur Mills as a director
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
22 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Age Concern Lancashire 61-63 St Thomas's Road Chorley Lancashire PR7 1JE on 22 December 2011
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
11 May 2011 CERTNM Company name changed a c lancs. (Trading) LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution