LANCASTER HOUSE (FREEHOLD) LIMITED
Company number 06434410
- Company Overview for LANCASTER HOUSE (FREEHOLD) LIMITED (06434410)
- Filing history for LANCASTER HOUSE (FREEHOLD) LIMITED (06434410)
- People for LANCASTER HOUSE (FREEHOLD) LIMITED (06434410)
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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) |
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19 Oct 2016 | AD04 | Register(s) moved to registered office address 2 Harding Road Abingdon Oxfordshire OX14 1SF | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jan 2016 | AP03 | Appointment of Mr Paul Graham Taylor as a secretary on 22 December 2015 | |
05 Jan 2016 | CH01 | Director's details changed for Mr Richard Lawrence Tray on 5 January 2016 | |
05 Jan 2016 | TM02 | Termination of appointment of Pankaj Adatia as a secretary on 22 December 2015 | |
05 Jan 2016 | AD01 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 2 Harding Road Abingdon Oxfordshire OX14 1SF on 5 January 2016 | |
19 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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19 Oct 2015 | AD02 | Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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10 Nov 2014 | AP01 | Appointment of Mrs Susan Patricia Ann French as a director on 10 November 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Ian Jones as a director on 27 August 2014 | |
21 Aug 2014 | AD01 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 | |
14 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
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03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
04 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
08 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Jun 2011 | AP03 | Appointment of Mr Pankaj Adatia as a secretary | |
29 Jun 2011 | TM02 | Termination of appointment of Ann Smith as a secretary | |
07 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
08 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
05 Sep 2010 | AD01 | Registered office address changed from 5 Cornwall Crescent London W11 1PH on 5 September 2010 |