- Company Overview for R.K. LUCAS & SON LIMITED (05120763)
- Filing history for R.K. LUCAS & SON LIMITED (05120763)
- People for R.K. LUCAS & SON LIMITED (05120763)
- More for R.K. LUCAS & SON LIMITED (05120763)
| 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) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with updates | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 04 Aug 2023 | RESOLUTIONS |
Resolutions
|
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| 04 Aug 2023 | SH08 | Change of share class name or designation | |
| 28 Jul 2023 | PSC01 | Notification of Jack Rees as a person with significant control on 14 July 2023 | |
| 28 Jul 2023 | PSC01 | Notification of Martyn Llewellyn as a person with significant control on 14 July 2023 | |
| 28 Jul 2023 | PSC04 | Change of details for Paul Knight Lucas as a person with significant control on 14 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Martyn Llewellyn as a director on 14 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Jack Rees as a director on 14 July 2023 | |
| 28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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| 08 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 21 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Michael Andrew Woods as a director on 22 September 2022 | |
| 12 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 6 May 2017 | |
| 06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 17 Jan 2022 | CH01 | Director's details changed for Mrs Eirwen Mary Lucas on 17 January 2022 | |
| 17 Jan 2022 | CH01 | Director's details changed for Mr Paul Knight Lucas on 17 January 2022 | |
| 17 Jan 2022 | PSC04 | Change of details for Mr Paul Knight Lucas as a person with significant control on 17 January 2022 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 10 Mar 2020 | TM01 | Termination of appointment of Christopher Hunter as a director on 10 March 2020 | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Oct 2019 | AP01 | Appointment of Mr Michael Andrew Woods as a director on 2 October 2019 |