ALSICO LAUCUBA LTD filing history - Find and update company information

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ALSICO LAUCUBA LTD

Company number 06224973

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC07	Cessation of Berphina Nv as a person with significant control on 1 November 2022	View PDF Cessation of Berphina Nv as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC01	Notification of Marie-Anne De Veyt as a person with significant control on 6 April 2016	View PDF Notification of Marie-Anne De Veyt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of Bernard Siau as a person with significant control on 6 April 2016	View PDF Notification of Bernard Siau as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC05	Change of details for Berphina Nv as a person with significant control on 31 March 2020	View PDF Change of details for Berphina Nv as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Kevin John Mayes as a director on 31 December 2021	View PDF Termination of appointment of Kevin John Mayes as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Mrs Emma Farmer as a secretary on 1 January 2022	View PDF Appointment of Mrs Emma Farmer as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Kina Business Services Ltd as a secretary on 31 December 2021	View PDF Termination of appointment of Kina Business Services Ltd as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Aug 2021	AP01	Appointment of Mr Michael Goodare as a director on 9 August 2021	View PDF Appointment of Mr Michael Goodare as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Gary Andrew Collis as a director on 9 August 2021	View PDF Appointment of Mr Gary Andrew Collis as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of David Robert Toon as a person with significant control on 1 March 2021	View PDF Cessation of David Robert Toon as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AP01	Appointment of Mrs Charlotte Vanessa Clarke as a director on 31 December 2018	View PDF Appointment of Mrs Charlotte Vanessa Clarke as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of David Anthony Watson as a director on 31 December 2018	View PDF Termination of appointment of David Anthony Watson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
24 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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