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LANCHESTER PROPERTIES LIMITED

Company number 03742397

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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)
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 AD01 Registered office address changed from Greencroft Estate Unit 2 Tower Road Annfield Plain Stanley County Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 SH10 Particulars of variation of rights attached to shares
13 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Mar 2020 CH01 Director's details changed for Mrs Veronica Anne Cleary on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Anthony Austin Cleary on 16 March 2020
04 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
20 Jan 2018 RP04AP01 Second filing for the appointment of Benjamin William Andrew Cleary as a director
15 Nov 2017 AP01 Appointment of Ms. Alexandra Louise Cleary as a director on 1 November 2017
15 Nov 2017 AP01 Appointment of Ms. Caroline Robyn Cleary as a director on 1 November 2017
15 Nov 2017 AP01 Appointment of Mr. Benjamin William Andrew Cleary as a director on 1 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018.