LANCASHIRE HOSE AND FITTINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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16/07/2516 July 2025 NewTermination of appointment of Alessandro Lala as a director on 2025-07-15

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16/07/2516 July 2025 NewTermination of appointment of Richard James Davies as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Ms Lauren Orr as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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20/06/2520 June 2025 Termination of appointment of John Morrison as a secretary on 2025-05-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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24/07/2424 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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27/07/2327 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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06/07/236 July 2023

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06/07/236 July 2023

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06/07/236 July 2023

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14/02/2314 February 2023 Change of details for R&G Fluid Power Group Limited as a person with significant control on 2022-04-06

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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22/11/2222 November 2022 Cessation of Andrew Stanworth as a person with significant control on 2022-03-10

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22/11/2222 November 2022 Cessation of Deborah Ann Stanworth as a person with significant control on 2022-03-10

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03/10/223 October 2022 Termination of appointment of Barbara Gibbes as a director on 2022-09-30

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03/10/223 October 2022 Appointment of Mr Alessandro Lala as a director on 2022-10-01

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08/04/228 April 2022 Appointment of John Morrison as a secretary on 2022-04-06

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08/04/228 April 2022 Registered office address changed from 71 Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08

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08/04/228 April 2022 Termination of appointment of Christopher Frank Ford as a director on 2022-04-06

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08/04/228 April 2022 Appointment of Mrs Barbara Gibbes as a director on 2022-04-06

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANWORTH / 06/12/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / DEBORAH ANN STANWORTH / 01/12/2016

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW STANWORTH / 06/04/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 DIRECTOR APPOINTED DEBORAH ANN STANWORTH

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08/08/178 August 2017 30/11/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/01/168 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 07/10/15 STATEMENT OF CAPITAL GBP 3

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O COWGILLS, 42-44 CHORLEY NEW ROAD, BOLTON LANCS BL1 4AP

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANWORTH / 01/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 SECRETARY'S PARTICULARS CHANGED

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/01/0426 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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