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LANCHESTER PUBLICATIONS LTD.

Company number 04054333

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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)
20 Nov 2017 AP01 Appointment of Mr John Meil Mckay as a director on 12 November 2017
19 Nov 2017 AP01 Appointment of Mr Frank Forster Redfearn as a director on 12 November 2017
19 Nov 2017 TM01 Termination of appointment of Frederick Brian Oram as a director on 12 November 2017
19 Nov 2017 PSC07 Cessation of Frederick Brian Oram as a person with significant control on 12 November 2017
30 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 TM01 Termination of appointment of John Edward Hurran as a director on 5 July 2016
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 no member list
22 Apr 2015 TM01 Termination of appointment of Philomena Anne Mckenzie as a director on 1 April 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AD01 Registered office address changed from 49 Lintzford Road,, Hamsterley Mill, Rowlands Gill Tyne and Wear NE39 1HG to 2 Fenhall Park Lanchester Durham DH7 0JT on 23 September 2014
23 Sep 2014 AP03 Appointment of Mr Kenneth Todd as a secretary on 14 September 2014
23 Sep 2014 TM02 Termination of appointment of Ian Horsley Reece as a secretary on 14 September 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 no member list
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 no member list
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 no member list
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 no member list
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 4 August 2010 no member list
12 Aug 2010 CH01 Director's details changed for Frederick Brian Oram on 4 August 2010