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LANCASHIRE INVESTMENTS LIMITED

Company number 04730713

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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)
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
25 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Oct 2022 PSC08 Notification of a person with significant control statement
21 Oct 2022 PSC07 Cessation of Ian William Currie as a person with significant control on 30 September 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 300.00
18 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 CC04 Statement of company's objects
18 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
08 Jul 2022 TM02 Termination of appointment of Martin Henry Burrill as a secretary on 7 July 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
28 Aug 2020 AD01 Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on 28 August 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates