LANCER PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21 |
| 19/06/2519 June 2025 New | Termination of appointment of Duncan Robert Ferguson as a director on 2025-05-06 |
| 19/06/2519 June 2025 New | Termination of appointment of Duncan Robert Ferguson as a secretary on 2025-05-06 |
| 19/06/2519 June 2025 New | Termination of appointment of John Townley Kevill as a director on 2025-05-06 |
| 05/06/255 June 2025 | Appointment of Mr Jonathan Harold Windle Lax as a director on 2025-05-06 |
| 05/06/255 June 2025 | Appointment of Mrs Celia Jane Lax as a director on 2025-05-06 |
| 28/05/2528 May 2025 | Termination of appointment of Byron Howard Pull as a director on 2025-05-06 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Previous accounting period shortened from 2025-04-30 to 2024-10-31 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 04/11/244 November 2024 | Cessation of Abdj Holdings Limited as a person with significant control on 2024-10-28 |
| 04/11/244 November 2024 | Notification of Andrew John Windle Lax as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/11/213 November 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 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 18/01/1918 January 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 01/02/181 February 2018 | CESSATION OF JOHN KEVILL AS A PSC |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDJ HOLDINGS LIMITED |
| 01/02/181 February 2018 | CESSATION OF ANDREW JOHN WINDLE LAX AS A PSC |
| 13/11/1713 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/10/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT FERGUSON / 05/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 01/09/2017 |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT FERGUSON / 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINDLE LAX / 01/09/2017 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 60.8825 |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 83.3825 |
| 23/09/1523 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES MK8 0LX |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 28/02/1428 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014 |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 01/11/131 November 2013 | CURRSHO FROM 30/04/2013 TO 31/10/2012 |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/10/1114 October 2011 | AUDITOR'S RESIGNATION |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 22/02/1122 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 18/02/2011 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 30/04/0830 April 2008 | GBP NC 100/110 04/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 20/07/0620 July 2006 | SHARES AGREEMENT OTC |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | S-DIV 12/05/06 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED HEXAGON 324 LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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