LANCASTER REAL ESTATE LIMITED filing history - Find and update company information

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LANCASTER REAL ESTATE LIMITED

Company number 03918032

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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)
12 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 5 pages (5 pages) Download iXBRL
24 Mar 2023	AP01	Appointment of Mr Trevor Read as a director on 7 March 2023	View PDF Appointment of Mr Trevor Read as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 7 March 2023	View PDF Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Amanda Jane Butler as a director on 7 March 2023	View PDF Termination of appointment of Amanda Jane Butler as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 7 March 2023	View PDF Termination of appointment of Premium Secretaries Limited as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 12 pages (12 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 12 pages (12 pages)
24 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	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 - 12 pages (12 pages)
24 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mrs Amanda Jane Butler as a director on 19 November 2019	View PDF Appointment of Mrs Amanda Jane Butler as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Deborah Jane Anderson as a director on 19 November 2019	View PDF Termination of appointment of Deborah Jane Anderson as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Apr 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017	View PDF Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AP01	Appointment of Mrs Deborah Jane Anderson as a director on 1 February 2016	View PDF Appointment of Mrs Deborah Jane Anderson as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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