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LANCASHIRE COUNTY DEVELOPMENTS LIMITED

Company number 01624144

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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)
28 Feb 2024 AP01 Appointment of Mrs Dorothy Jennifer Mein as a director on 15 February 2024
27 Feb 2024 TM01 Termination of appointment of Azhar Ali as a director on 15 February 2024
23 Feb 2024 AD01 Registered office address changed from PO Box PO Box 100 County Hall Democratic Services Lancashire County Council Preston Lancashire PR1 0LD England to County Hall Lancashire County Council Democratic Services Department Preston Lancashire PR1 0LD on 23 February 2024
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
13 Jun 2023 AP01 Appointment of Mr Azhar Ali as a director on 13 June 2023
01 Jun 2023 AP01 Appointment of Mr Matthew Jacques Salter as a director on 25 May 2023
01 Jun 2023 AP01 Appointment of County Councillor Ronald Graham Woollam as a director on 25 May 2023
31 May 2023 TM01 Termination of appointment of Julie Patricia Gibson as a director on 25 May 2023
31 May 2023 TM01 Termination of appointment of Michael Anthony Green as a director on 25 May 2023
31 May 2023 TM01 Termination of appointment of Keith Iddon as a director on 25 May 2023
06 Apr 2023 AP04 Appointment of Lancashire County Council as a secretary on 1 April 2023
06 Apr 2023 TM02 Termination of appointment of Laura Sales as a secretary on 31 March 2023
03 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 CC04 Statement of company's objects
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
16 Jun 2022 AP01 Appointment of Mr Michael Anthony Green as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Jeffrey Paul Couperthwaite as a director on 16 June 2022
07 Jun 2022 AP01 Appointment of Mr Alan Cullens as a director on 6 June 2022
07 Jun 2022 AP01 Appointment of Mr Alfred Louis Clempson as a director on 6 June 2022
07 Jun 2022 AP01 Appointment of Mr Keith Iddon as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Jayne Louise Rear as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Gerald Xavier Mirfin as a director on 6 June 2022