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LANCASTER & WINTER HOLDINGS LIMITED

Company number 09433272

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2023	AD01	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE United Kingdom to Brownroyd Street Bradford West Yorkshire BD8 9AE on 9 August 2023	View PDF Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE United Kingdom to Brownroyd Street Bradford West Yorkshire BD8 9AE on 9 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2021	PSC04	Change of details for Mr John Aydon as a person with significant control on 10 September 2021	View PDF Change of details for Mr John Aydon as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC04	Change of details for Matthew Aydon as a person with significant control on 10 September 2021	View PDF Change of details for Matthew Aydon as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew aydon	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew aydon - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 51,000	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 51,000 - link opens in a new window - 4 pages (4 pages)

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LANCASTER & WINTER HOLDINGS LIMITED

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