Confirmation statement. Statement with no updates. |
2023-01-19 |
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Officers. Officer name: Mr William Arthur Henry Lascelles Lucas. Change date: 2023-01-17. |
2023-01-17 |
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Accounts. Accounts type total exemption full. |
2022-12-20 |
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Mortgage. Charge number: 019039670001. Charge creation date: 2022-08-03. |
2022-08-10 |
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Confirmation statement. Statement with no updates. |
2022-01-03 |
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Accounts. Accounts type total exemption full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Persons with significant control. Notification date: 2020-01-17. Psc name: Luke George Tomlinson. |
2020-01-17 |
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Persons with significant control. Notification date: 2020-01-17. Psc name: Mark Lascelles Telford Tomlinson. |
2020-01-17 |
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Persons with significant control. Psc name: Emma Claire Tomlinson. Notification date: 2020-01-17. |
2020-01-17 |
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Persons with significant control. Cessation date: 2020-01-17. Psc name: James Christopher Lascelles Lucas. |
2020-01-17 |
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Persons with significant control. Cessation date: 2020-01-17. Psc name: William Arthur Henry Lascelles Lucas. |
2020-01-17 |
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Persons with significant control. Psc name: Claire Janet Tomlinson. Cessation date: 2020-01-17. |
2020-01-17 |
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Confirmation statement. Statement with updates. |
2020-01-17 |
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Accounts. Accounts type total exemption full. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-01-10 |
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Accounts. Accounts type total exemption full. |
2018-12-13 |
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Officers. Officer name: Mr Luke George Tomlinson. Appointment date: 2018-11-28. |
2018-11-28 |
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Officers. Termination date: 2018-11-28. Officer name: Claire Janet Tomlinson. |
2018-11-28 |
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Accounts. Accounts type total exemption full. |
2018-01-04 |
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Confirmation statement. Statement with updates. |
2018-01-02 |
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Officers. Officer name: Mr William Arthur Henry Lascelles Lucas. Change date: 2017-01-16. |
2017-01-16 |
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Confirmation statement. Statement with updates. |
2017-01-13 |
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Officers. Change date: 2017-01-10. Officer name: Mr James Christopher Lascelles Lucas. |
2017-01-10 |
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Accounts. Accounts type total exemption small. |
2016-12-22 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Accounts type total exemption small. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-01-02 |
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Accounts. Accounts type total exemption small. |
2014-12-03 |
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Officers. Officer name: Annabel Lucas. |
2014-04-16 |
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Officers. Change date: 2013-01-17. Officer name: James Christopher Lascelles Lucas. |
2014-01-17 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Officers. Officer name: Annabel Barbara Lucas. Change date: 2013-12-29. |
2014-01-06 |
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Officers. Officer name: James Christopher Lascelles Lucas. Change date: 2013-09-27. |
2014-01-06 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Officers. Officer name: Mr William Arthur Henry Lascelles Lucas. |
2013-12-04 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Accounts. Accounts type total exemption small. |
2012-12-17 |
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Annual return. With made up date full list shareholders. |
2012-01-09 |
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Accounts. Accounts type small. |
2011-12-22 |
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Annual return. With made up date full list shareholders. |
2011-01-12 |
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Accounts. Accounts type small. |
2010-12-21 |
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Annual return. With made up date full list shareholders. |
2010-03-22 |
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Accounts. Accounts type small. |
2010-01-25 |
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Accounts. Accounts type small. |
2009-01-30 |
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Annual return. Legacy. |
2009-01-08 |
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Officers. Description: Director's change of particulars / james lucas / 04/04/2008. |
2009-01-08 |
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Annual return. Legacy. |
2008-01-03 |
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Officers. Description: Director's particulars changed. |
2008-01-03 |
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