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LANCASTER BREWERY INNS LTD

Company number 04970929

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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)
26 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/14
06 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/14
06 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/14
20 Jun 2014 TM01 Termination of appointment of Martin Smith as a director
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
05 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 January 2013
05 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/13
05 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/13
05 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/13
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
15 Jun 2012 CH01 Director's details changed for Mr Martin Thomas Smith on 23 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Phillip Anthony Simpson on 23 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Matthew Scott Jackson on 23 May 2012
15 Jun 2012 CH03 Secretary's details changed for Raluca Simpson on 23 May 2012
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Matthew Scott Jackson on 20 November 2011
07 Dec 2011 CH01 Director's details changed for Mr Phillip Anthony Simpson on 20 November 2011
07 Dec 2011 CH03 Secretary's details changed for Raluca Simpson on 20 November 2011
28 Sep 2011 AA Accounts for a small company made up to 31 January 2011
29 Jun 2011 AD01 Registered office address changed from Unit 19 Lansil Industrial Estate Caton Road Lancaster Lancashire LA1 3PQ on 29 June 2011
15 Feb 2011 AP01 Appointment of Mr Martin Smith as a director
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders