| AA |
Full accounts for the period ending 2022/12/31
filed on: 24th, October 2023
|
accounts |
Free Download
(23 pages)
|
| AP04 |
On 2023/07/20, company appointed a new person to the position of a secretary
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/07/20
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2022/03/13 director's details were changed
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/09/03 director's details were changed
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 26th, August 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 16th, August 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 2018/07/16
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/07/18.
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 13th, June 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 14th, July 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England on 2016/12/19 to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 17th, June 2016
|
accounts |
Free Download
(18 pages)
|
| CH03 |
On 2016/04/21 secretary's details were changed
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016/04/21 to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
filed on: 21st, April 2016
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Catalyst Lend Lease 3rd Floor the Venus Old Park Lane Urmston Manchester M41 7HG United Kingdom at an unknown date to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
filed on: 21st, April 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 2016/04/21 director's details were changed
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/21
filed on: 21st, April 2016
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 9th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/11/09
|
capital |
|
| AD01 |
Change of registered address from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG on 2015/10/06 to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
filed on: 6th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, June 2015
|
accounts |
Free Download
(19 pages)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester Lancs M41 7HG
filed on: 14th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 14th, November 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2014/09/15.
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/09/15
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, June 2014
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2014/04/29.
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/04/29
filed on: 29th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/24
filed on: 9th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/09
|
capital |
|
| TM01 |
Director's appointment terminated on 2013/12/09
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, June 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(18 pages)
|
| CERTNM |
Company name changed catalyst lancashire psp LIMITEDcertificate issued on 27/09/12
filed on: 27th, September 2012
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
|
RES15 |
Name changed by resolution on 2012/07/31
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 5th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 18th, July 2011
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 2011/05/12
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/05/12.
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/05/12.
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/10/24
filed on: 4th, November 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2010/10/08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/10/08.
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/10/08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/10/08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, June 2010
|
accounts |
Free Download
(16 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/10/24
filed on: 5th, November 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 14th, May 2009
|
accounts |
Free Download
(16 pages)
|
| 288a |
On 2009/02/13 Director appointed
filed on: 13th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 20th, November 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2007/10/31
filed on: 10th, October 2008
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2008/07/16 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/06/18 Appointment terminated director
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 14/12/07
filed on: 3rd, June 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 15th, May 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2007/12/13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2007/12/12 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/12/12 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 2007/10/29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/02/07 Director resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/02/07 New director appointed
filed on: 7th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/02/07 Director resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, October 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 24th, October 2006
|
incorporation |
Free Download
(15 pages)
|