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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)
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 152
14 Oct 2020 SH10 Particulars of variation of rights attached to shares
14 Oct 2020 SH10 Particulars of variation of rights attached to shares
01 Oct 2020 AP01 Appointment of Christopher Stuart Birchell as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Laura Amy Bradshaw as a director on 1 October 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of James Roden as a director on 31 March 2017
01 Sep 2017 SH08 Change of share class name or designation
31 Aug 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 MR01 Registration of charge 094405600002, created on 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
21 Apr 2015 CERTNM Company name changed lancaster haskins 1 LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
24 Mar 2015 MR01 Registration of charge 094405600001, created on 23 March 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted