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LANCASTER FARMERS' AUCTION MART COMPANY LIMITED(THE)

Company number 00021088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
24 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ No member(s) of the company require(s) the annual report and accounts for the year ended 31 december 2022 to be prepared as the company is dormant. All the members agree to the exemption in accordance with section 394A of the companies act 2006/ no member(s) of the company require(s) the annual report and accounts for the year ended 31 december 2022 to be filed as the company is dormant. All the members agree to the exemption in accordance with section 448A of the companies act 2006 13/09/2023
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Aug 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Jul 2021 TM01 Termination of appointment of John Addison Geldard as a director on 20 April 2021
08 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
03 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18