LANCER PROPERTY ASSET MANAGEMENT LIMITED filing history - Find and update company information

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LANCER PROPERTY ASSET MANAGEMENT LIMITED

Company number 00724549

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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)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AD02	Register inspection address has been changed to C/O Freeths Llp, Routeco Office Park Davey Avenue Knowlhill Milton Keynes MK5 8HJ	View PDF Register inspection address has been changed to C/O Freeths Llp, Routeco Office Park Davey Avenue Knowlhill Milton Keynes MK5 8HJ - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AD01	Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 30 December 2023	View PDF Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-18 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 423,614	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 423,614 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
30 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 23 pages (23 pages)
18 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 1	View PDF Statement of capital on 3 July 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 2 pages (2 pages)

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