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LANCASHIRE BME NETWORK LTD

Company number 04865661

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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)
22 Jun 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
04 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Muhammad Shoaib Asmat Hashmi as a director on 11 October 2023	View PDF Termination of appointment of Muhammad Shoaib Asmat Hashmi as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
20 Apr 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)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2022	TM01	Termination of appointment of Mohammad Rafique Malik as a director on 29 November 2022	View PDF Termination of appointment of Mohammad Rafique Malik as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Mohammed Omar Zaman as a director on 20 September 2022	View PDF Termination of appointment of Mohammed Omar Zaman as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP03	Appointment of Miss Saba Iftikhar as a secretary on 25 July 2022	View PDF Appointment of Miss Saba Iftikhar as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages)
27 Jul 2022	CH01	Director's details changed for Mr Muhammad Shoaib Asmat Hashmi on 27 July 2022	View PDF Director's details changed for Mr Muhammad Shoaib Asmat Hashmi on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Muhammad Shoaib Asmat Hashmi as a director on 22 June 2022	View PDF Appointment of Mr Muhammad Shoaib Asmat Hashmi as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Azhar Ali as a director on 22 June 2022	View PDF Appointment of Mr Azhar Ali as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Shahida Hanif as a director on 22 June 2022	View PDF Termination of appointment of Shahida Hanif as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Claire Victoria Smith as a director on 16 May 2022	View PDF Termination of appointment of Claire Victoria Smith as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM02	Termination of appointment of Charubala Ainscough as a secretary on 16 May 2022	View PDF Termination of appointment of Charubala Ainscough as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Atiquah Vohra as a director on 20 April 2022	View PDF Termination of appointment of Atiquah Vohra as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from Suite 412 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL England to Suite 405 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL on 1 March 2022	View PDF Registered office address changed from Suite 412 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL England to Suite 405 Daisyfield Business Centre Appleby Street Blackburn BB1 3BL on 1 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Joanne Sarah Birkner as a director on 29 June 2021	View PDF Termination of appointment of Joanne Sarah Birkner as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)

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LANCASHIRE BME NETWORK LTD

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