LANCASTER PUBLIC LIMITED COMPANY filing history - Find and update company information

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LANCASTER PUBLIC LIMITED COMPANY

Company number 01538570

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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 Mar 2024	TM02	Termination of appointment of Mark Finch as a secretary on 25 March 2024	View PDF Termination of appointment of Mark Finch as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Mr Richard James Maloney as a secretary on 25 March 2024	View PDF Appointment of Mr Richard James Maloney as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	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)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2023	CH03	Secretary's details changed for Mark Finch on 1 February 2023	View PDF Secretary's details changed for Mark Finch on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CH01	Director's details changed for Mr David Neil Williamson on 1 February 2023	View PDF Director's details changed for Mr David Neil Williamson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
04 Jul 2023	TM01	Termination of appointment of David John Muir as a director on 30 June 2023	View PDF Termination of appointment of David John Muir as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023	View PDF Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Christopher Holzshu as a director on 15 March 2023	View PDF Appointment of Mr Christopher Holzshu as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Ms Tina Miller as a director on 15 March 2023	View PDF Appointment of Ms Tina Miller as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Edward Charles Impert as a director on 15 March 2023	View PDF Appointment of Mr Edward Charles Impert as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023	View PDF Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
23 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	TM01	Termination of appointment of Matthew Bishop as a director on 1 January 2019	View PDF Termination of appointment of Matthew Bishop as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	View PDF Appointment of Mr David John Muir as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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