LANCER PROPERTY ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Liquidators' statement of receipts and payments to 2024-12-17 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-12-30 |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Declaration of solvency |
| 30/12/2330 December 2023 | Register inspection address has been changed to C/O Freeths Llp, Routeco Office Park Davey Avenue Knowlhill Milton Keynes MK5 8HJ |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/10/2128 October 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 05/11/205 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 06/11/186 November 2018 | ARTICLES OF ASSOCIATION |
| 06/11/186 November 2018 | ALTER ARTICLES 15/10/2018 |
| 11/10/1811 October 2018 | ADOPT ARTICLES 02/02/2011 |
| 03/07/183 July 2018 | STATEMENT BY DIRECTORS |
| 03/07/183 July 2018 | SOLVENCY STATEMENT DATED 21/06/18 |
| 03/07/183 July 2018 | REDUCE ISSUED CAPITAL 21/06/2018 |
| 03/07/183 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 1 |
| 13/03/1813 March 2018 | ARTICLES OF ASSOCIATION |
| 13/03/1813 March 2018 | ALTER ARTICLES 06/03/2018 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/10/2017 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | PREVSHO FROM 30/04/2013 TO 31/10/2012 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | AUDITOR'S RESIGNATION |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 18/02/2011 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINDLE LAX / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 02/11/2010 |
| 02/11/102 November 2010 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT FERGUSON / 02/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 02/11/2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 8 BADEN PLACE LONDON SE1 1YW |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR BYRON HOWARD PULL |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KEVILL / 29/10/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAX / 29/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FERGUSON / 29/10/2008 |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: ST PAULS'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: LOWER LICKHURST BLEASDALE ROAD, WHITECHAPEL PRESTON LANCASHIRE PR3 2ER |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 03/11/03 |
| 11/12/0311 December 2003 | £ NC 5000/10000 03/11/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED SHAW HILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 32 ST THOMAS'S ROAD CHORLEY LANCS PR7 1HZ |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/08/8918 August 1989 | FIRST GAZETTE |
| 04/05/894 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 21/05/6221 May 1962 | CERTIFICATE OF INCORPORATION |
| 21/05/6221 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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