LANCER PROPERTY HOLDINGS LIMITED

Company number 05700194

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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)
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 October 2018
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
01 Feb 2018 PSC02 Notification of Abdj Holdings Limited as a person with significant control on 1 November 2017
01 Feb 2018 PSC07 Cessation of Andrew John Windle Lax as a person with significant control on 1 November 2017
01 Feb 2018 PSC07 Cessation of John Kevill as a person with significant control on 1 November 2017
01 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
05 Sep 2017 CH01 Director's details changed for Mr Duncan Robert Ferguson on 5 September 2017
01 Sep 2017 CH03 Secretary's details changed for Mr Duncan Robert Ferguson on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Byron Howard Pull on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Andrew John Windle Lax on 1 September 2017
21 Mar 2017 AA Group of companies' accounts made up to 30 April 2016
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Sep 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 60.8825
12 May 2016 SH03 Purchase of own shares.
01 Apr 2016 AA Group of companies' accounts made up to 30 April 2015
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 83.3825
23 Sep 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 83.3825
23 Sep 2015 SH03 Purchase of own shares.
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015