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LANCASTRIAN ESTATES (PRESTON) LIMITED

Company number 11522142

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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)
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 AD01 Registered office address changed from 101 Riverway House Morecambe Road Lancaster LA1 2RX England to 301/302 Riverway House Morecambe Road Lancaster LA1 2RX on 8 March 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
24 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 AD01 Registered office address changed from 56 Church Street Lancaster Lancashire LA1 1LH United Kingdom to 101 Riverway House Morecambe Road Lancaster LA1 2RX on 28 May 2021
02 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
01 Sep 2020 AP01 Appointment of Mr Howard Roberts as a director on 1 November 2018
26 Aug 2020 CH01 Director's details changed for Mr Ben Steven Robinson on 1 April 2019
24 Aug 2020 PSC05 Change of details for Lancastrian Estates Limited as a person with significant control on 16 August 2018
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100
10 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH08 Change of share class name or designation
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 SH10 Particulars of variation of rights attached to shares
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Jan 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-16
  • GBP 1