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LANCASTERS (CA) LIMITED

Company number 12656855

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
06 Oct 2023 AA Micro company accounts made up to 30 April 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
15 Feb 2022 PSC01 Notification of Daniel Ottaway as a person with significant control on 4 February 2022
15 Feb 2022 PSC04 Change of details for Mr Richard Vincent Griggs as a person with significant control on 15 February 2022
11 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Feb 2022 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
09 Feb 2022 AP01 Appointment of Mr Daniel Howard Ottaway as a director on 5 February 2022
07 Feb 2022 CERTNM Company name changed lancasters (audit) LIMITED\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
05 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 February 2022
  • GBP 100
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 51
16 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted