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LANCEFIELD HOLDINGS LTD

Company number SC545047

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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)
26 Nov 2024 AA Total exemption full accounts made up to 1 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 1 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 1 March 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 1 March 2021
13 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 1 March 2020
14 Jun 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 1 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
08 Jun 2018 AA Total exemption full accounts made up to 1 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
20 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 1 March 2018
30 Aug 2017 PSC04 Change of details for Mr James Henshaw Roulston as a person with significant control on 10 September 2016
30 Aug 2017 PSC07 Cessation of Codir Limited as a person with significant control on 9 September 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2016
  • GBP 124
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 124
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2017
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 124
15 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 100
15 Sep 2016 AP01 Appointment of Mr Gavin James Roulston as a director on 9 September 2016
15 Sep 2016 AP01 Appointment of Mrs Linda Roulston as a director on 9 September 2016