Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VT LANCASTER & SON LIMITED

Company number 04359354

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 31/01/2024
29 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jun 2022 AP01 Appointment of Robert Lancaster as a director on 28 June 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 May 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
05 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
08 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100