Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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26 Apr 2023 |
SH02 |
Statement of capital on 29 March 2023
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09 Mar 2023 |
SH02 |
Statement of capital on 15 September 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 May 2022 |
AD01 |
Registered office address changed from Unit 4a Unit 4a Trefoil Way Preston Lancashire PR2 5PH England to Unit 4a Trefoil Way Preston Lancashire PR2 5PH on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Unit 2a Tomlinson Road Leyland Lancashire PR25 2DY to Unit 4a Unit 4a Trefoil Way Preston Lancashire PR2 5PH on 9 May 2022
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28 Apr 2022 |
AP03 |
Appointment of Ms Lindsay Richardson as a secretary on 31 March 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Lancashire County Developments (Investments) Limited as a person with significant control on 4 September 2020
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24 Jun 2021 |
PSC02 |
Notification of Lancashire County Developments ( Property ) Limited as a person with significant control on 4 September 2020
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Alexander Crellyn on 11 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Paul Alexander Crellyn as a director on 2 November 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Oct 2020 |
AP01 |
Appointment of Mr Richard Craig Alan Slater as a director on 17 September 2020
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04 Oct 2020 |
AP01 |
Appointment of Mr William Smith as a director on 17 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 073960650003, created on 17 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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