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)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 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)
01 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 23 pages (23 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CH01	Director's details changed for Mr John Townley Kevill on 10 October 2017	View PDF Director's details changed for Mr John Townley Kevill on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 26 pages (26 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 23 pages (23 pages)
04 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AD04	Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ	View PDF Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ - link opens in a new window - 1 page (1 page)
24 Jul 2015	AD01	Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015	View PDF Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 5,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	CH01	Director's details changed for Mr John Townley Kevill on 10 February 2014	View PDF Director's details changed for Mr John Townley Kevill on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AA	Accounts for a medium company made up to 31 October 2012	View PDF Accounts for a medium company made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 5,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 October 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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