LANCASTER HASKINS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Director's details changed for Christopher Stuart Birchell on 2025-03-05 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 10/06/2410 June 2024 | Director's details changed for Laura Amy Bradshaw on 2024-06-10 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 06/07/236 July 2023 | Notification of a person with significant control statement |
| 06/07/236 July 2023 | Cessation of Edward Guy Matthew Thompson as a person with significant control on 2022-06-30 |
| 06/07/236 July 2023 | Cessation of Mark Ashton as a person with significant control on 2022-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-04-30 with updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-04-16 with updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 09/02/229 February 2022 | Change of share class name or designation |
| 09/02/229 February 2022 | Particulars of variation of rights attached to shares |
| 08/02/228 February 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Purchase of own shares. |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED JAMES RODEN |
| 29/08/1729 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094405600002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 11/06/1511 June 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED LANCASTER HASKINS 1 LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094405600001 |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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