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LANCASTER HOLDINGS LIMITED

Company number 11089637

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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)
17 Dec 2024 AA Group of companies' accounts made up to 30 April 2024
05 Dec 2024 CH01 Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
30 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 PSC07 Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
24 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Nov 2023 MR01 Registration of charge 110896370005, created on 7 November 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
05 Jun 2023 MR04 Satisfaction of charge 110896370001 in full
02 May 2023 AP01 Appointment of Mr Jeremy Peter Saunders as a director on 30 April 2023
16 Dec 2022 AA Full accounts made up to 30 April 2022
11 Nov 2022 MR01 Registration of charge 110896370004, created on 10 November 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
18 May 2022 AD01 Registered office address changed from 81 Whiteladies Road Clifton Bristol BS8 2NT United Kingdom to Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU on 18 May 2022
18 May 2022 TM01 Termination of appointment of John Anthony Homer as a director on 13 May 2022
12 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jan 2022 MR01 Registration of charge 110896370003, created on 7 January 2022
27 Jul 2021 MR01 Registration of charge 110896370002, created on 23 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Oct 2020 AA Full accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
29 Oct 2019 AA Full accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2019 MR01 Registration of charge 110896370001, created on 14 June 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018