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LANCASTER HOMES (OXSHOTT) LIMITED

Company number 10947122

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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 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
19 Sep 2024 PSC01 Notification of Richard Angus Newbold as a person with significant control on 5 September 2017
19 Sep 2024 PSC07 Cessation of Richard Newbold as a person with significant control on 5 September 2017
16 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
08 Sep 2023 PSC04 Change of details for Richard Newbold as a person with significant control on 16 January 2023
08 Sep 2023 CH01 Director's details changed for Mr Richard Angus Newbold on 16 January 2023
08 Sep 2023 CH01 Director's details changed for Mr Richard Angus Newbold on 16 January 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ 01/03/2022
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with updates
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 10
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
22 Aug 2018 TM01 Termination of appointment of Graeme Ingham as a director on 22 August 2018