17 LANCASTER GROVE FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/11/246 November 2024 Notification of Joseph Mallory Wober as a person with significant control on 2016-04-06

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06/11/246 November 2024 Notification of Beatrice Wober as a person with significant control on 2016-04-06

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05/11/245 November 2024 Withdrawal of a person with significant control statement on 2024-11-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUFF MCCUTCHEON / 06/12/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY NORAH GILLOW

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29/09/1629 September 2016 SECRETARY APPOINTED MRS BEATRICE WOBER

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04/05/164 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/05/123 May 2012 DIRECTOR APPOINTED MS ANNE LORELLE MENNE

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03/05/123 May 2012 DIRECTOR APPOINTED MR MARK JUSTIN BEARE

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR RONNIE BENNETT

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BENNETT / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA GILLOW / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RONNIE SUE BENNETT / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUFF MCCUTCHEON / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ISOBEL MCCUTCHEON / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE WOBER / 18/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALLORY WOBER / 18/04/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/05/0919 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE WOBER / 19/05/2009

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/06/0817 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR APPOINTED MR TIMOTHY JOHN BENNETT

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16/06/0816 June 2008 DIRECTOR APPOINTED MRS RONNIE SUE BENNETT

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR REECE AUSTIN

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/06/071 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/10/0514 October 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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