LANCASHIRE CRUSHERS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Director's details changed for Mr Peter Joseph Slater on 2024-11-18

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18/11/2418 November 2024 Change of details for Mrs Tracey Jayne Slater as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Peter Joseph Slater as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Loud Bridge Industrial Unit Loud Bridge Chipping Preston Lancashire PR3 2NX on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mrs Tracey Jayne Slater on 2024-11-18

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-07-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Satisfaction of charge 1 in full

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02/07/242 July 2024 Satisfaction of charge 070241810002 in full

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-07-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-07-31

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16/03/2316 March 2023 Satisfaction of charge 070241810003 in full

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11/10/2211 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/01/2113 January 2021 31/07/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070241810003

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SLATER

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE SLATER / 06/04/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 DIRECTOR APPOINTED MR PETER SLATER

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SLATER

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070241810002

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/10/1317 October 2013 PREVSHO FROM 31/01/2014 TO 31/07/2013

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26/03/1326 March 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/03/121 March 2012 DIRECTOR APPOINTED CHARLOTTE ELIZABETH SLATER

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22/02/1222 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SLATER

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 06/11/10 STATEMENT OF CAPITAL GBP 100

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16/11/1016 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1016 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE SLATER / 20/09/2010

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08/10/108 October 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM PRIORY CLOSE ST MARY'S GATE LANCASTER LA1 1XB

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07/07/107 July 2010 COMPANY NAME CHANGED BEACON ENTERPRISES NW LIMITED CERTIFICATE ISSUED ON 07/07/10

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07/07/107 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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