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LUCAS FIT OUT LIMITED

Company number 06421692

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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)
03 Apr 2024 PSC05 Change of details for S Lucas Group Limited as a person with significant control on 3 April 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mrs Deborah Anne Lucas on 7 November 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
03 Nov 2022 AP01 Appointment of Mrs Deborah Anne Lucas as a director on 19 September 2019
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 TM01 Termination of appointment of Kenneth Declan Mulholland as a director on 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
18 Jun 2020 AA Accounts for a small company made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
06 Aug 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 MR01 Registration of charge 064216920002, created on 22 June 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000