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LANCASTER KNOX CONSULTANCY LIMITED

Company number 10791537

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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)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/12/2019.	View PDF Confirmation statement made on 25 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/12/2019. - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Jeremy Franks as a director on 15 May 2019	View PDF Termination of appointment of Jeremy Franks as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2018	CH03	Secretary's details changed for Mr Arthur John Lancaster on 1 December 2018	View PDF Secretary's details changed for Mr Arthur John Lancaster on 1 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	PSC05	Change of details for Knox Private Office Limited as a person with significant control on 16 August 2017	View PDF Change of details for Knox Private Office Limited as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC02	Notification of Knox Limited as a person with significant control on 16 August 2017	View PDF Notification of Knox Limited as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Knox Private Office Limited as a person with significant control on 16 August 2017	View PDF Cessation of Knox Private Office Limited as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Luke Joseph Webster as a director on 23 April 2018	View PDF Termination of appointment of Luke Joseph Webster as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
26 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-26 GBP 2,000 - link opens in a new window - 12 pages (12 pages)

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