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LANCASHIRE BOULDERING COMPANY LIMITED

Company number 10567748

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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 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
19 Jan 2024 CH01 Director's details changed for Mr Neil James Mawson on 19 January 2024
23 Mar 2023 CH01 Director's details changed for Mr Neil James Mawson on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Miss Tanya Mary Meredith on 23 March 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
17 Jan 2023 PSC01 Notification of Tanya Mary Meredith as a person with significant control on 10 June 2022
17 Jan 2023 PSC01 Notification of Neil James Mawson as a person with significant control on 10 June 2022
17 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 17 January 2023
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Sep 2022 CH01 Director's details changed for Miss Tanya Mary Meredith on 8 September 2022
04 Aug 2022 TM01 Termination of appointment of Ian Andrew Vickers as a director on 10 June 2022
04 Aug 2022 TM01 Termination of appointment of Gillian Marie Peet as a director on 10 June 2022
06 Jul 2022 AD01 Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB England to Unit 3B Carnfield Place Walton Summit Preston Lancashire PR5 8AN on 6 July 2022
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 10 June 2022
  • GBP 50.00
28 Jun 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2022 SH03 Purchase of own shares.
10 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018