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Lancashire Property Developments Limited

Documents

Total Documents20
Total Pages56

Filing History

12 June 2023Confirmation statement made on 10 June 2023 with no updates
27 March 2023Micro company accounts made up to 30 June 2022
7 March 2023Satisfaction of charge 120432220001 in full
23 June 2022Confirmation statement made on 10 June 2022 with no updates
28 February 2022Micro company accounts made up to 30 June 2021
14 June 2021Confirmation statement made on 10 June 2021 with no updates
1 June 2021Micro company accounts made up to 30 June 2020
20 November 2020Registration of charge 120432220001, created on 9 November 2020
19 June 2020Termination of appointment of Gillian Fishley as a director on 17 June 2020
19 June 2020Confirmation statement made on 10 June 2020 with updates
14 January 2020Change of details for Ms Penelop Sanders as a person with significant control on 14 January 2020
16 December 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Hawkshaw Avenue Darwen Lancashire BB3 0HU on 16 December 2019
1 November 2019Cessation of Gillian Fishley as a person with significant control on 1 November 2019
1 November 2019Appointment of Mr Richard Hugh Guy as a director on 1 November 2019
1 November 2019Notification of Richard Guy as a person with significant control on 1 November 2019
1 November 2019Notification of Penelop Sanders as a person with significant control on 1 November 2019
1 November 2019Appointment of Ms Penelope Sanders as a director on 1 November 2019
1 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
31 October 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2
11 June 2019Incorporation
Statement of capital on 2019-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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