Companies House does not verify the accuracy of the information filed

LANCASTRIAN ESTATES (PRESTON) LIMITED

Company number 11522142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	PSC05	Change of details for Lancastrian Estates Limited as a person with significant control on 27 January 2025	View PDF Change of details for Lancastrian Estates Limited as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Howard Roberts as a director on 14 October 2024	View PDF Termination of appointment of Howard Roberts as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	AD01	Registered office address changed from 101 Riverway House Morecambe Road Lancaster LA1 2RX England to 301/302 Riverway House Morecambe Road Lancaster LA1 2RX on 8 March 2024	View PDF Registered office address changed from 101 Riverway House Morecambe Road Lancaster LA1 2RX England to 301/302 Riverway House Morecambe Road Lancaster LA1 2RX on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from 56 Church Street Lancaster Lancashire LA1 1LH United Kingdom to 101 Riverway House Morecambe Road Lancaster LA1 2RX on 28 May 2021	View PDF Registered office address changed from 56 Church Street Lancaster Lancashire LA1 1LH United Kingdom to 101 Riverway House Morecambe Road Lancaster LA1 2RX on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AP01	Appointment of Mr Howard Roberts as a director on 1 November 2018	View PDF Appointment of Mr Howard Roberts as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Ben Steven Robinson on 1 April 2019	View PDF Director's details changed for Mr Ben Steven Robinson on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC05	Change of details for Lancastrian Estates Limited as a person with significant control on 16 August 2018	View PDF Change of details for Lancastrian Estates Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

LANCASTRIAN ESTATES (PRESTON) LIMITED

Filter by category