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R.K. LUCAS & SON LIMITED

Company number 05120763

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Company Results (links open in a new window)
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)
09 Oct 2019 AP01 Appointment of Mrs Eirwen Mary Lucas as a director on 30 September 2019
09 Aug 2019 TM01 Termination of appointment of Joan Higgon as a director on 1 August 2019
09 Aug 2019 TM02 Termination of appointment of Joan Higgon as a secretary on 1 August 2019
09 Aug 2019 PSC04 Change of details for Mr Paul Knight Lucas as a person with significant control on 1 August 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/05/2022.
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AP01 Appointment of Mr Christopher Hunter as a director on 7 November 2014
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Paul Knight Lucas on 6 May 2010