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LANCHESTER ENERGY LIMITED

Company number 08619720

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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)
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
04 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 RP04AP01 Second filing for the appointment of Benjamin Cleary as a director
15 Nov 2017 AP01 Appointment of Ms. Caroline Robyn Cleary as a director on 1 November 2017
15 Nov 2017 AP01 Appointment of Mr. Benjamin William Andrew Cleary as a director on 1 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2017
15 Nov 2017 AP01 Appointment of Ms. Alexandra Louise Cleary as a director on 1 November 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,450
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,450
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 1,450
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
22 Jul 2013 NEWINC Incorporation