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LANCASTER HASKINS LIMITED

Company number 09440560

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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)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
11 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
10 Jun 2024 CH01 Director's details changed for Laura Amy Bradshaw on 10 June 2024
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 PSC08 Notification of a person with significant control statement
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC07 Cessation of Edward Guy Matthew Thompson as a person with significant control on 30 June 2022
06 Jul 2023 PSC07 Cessation of Mark Ashton as a person with significant control on 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 2 June 2021 with updates
25 Mar 2022 CS01 Confirmation statement made on 1 June 2021 with updates
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 148
21 Feb 2022 CS01 Confirmation statement made on 30 April 2021 with updates
16 Feb 2022 CS01 Confirmation statement made on 16 April 2021 with updates
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 SH08 Change of share class name or designation