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LANCASTER HOUSE (FREEHOLD) LIMITED

Company number 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)
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
  • GBP 21
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
  • GBP 20
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
  • GBP 20
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