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67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

Company number 08087247

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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)
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
15 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Jan 2017 AP01 Appointment of Mr Steven Andrew Tildesley as a director on 14 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Suzanne Elizabeth Chalmers as a director on 5 April 2016
02 Nov 2016 TM01 Termination of appointment of a director
02 Nov 2016 TM01 Termination of appointment of a director
02 Nov 2016 TM01 Termination of appointment of a director
01 Nov 2016 AP01 Appointment of Miss Laura Jayne Willcox as a director on 1 June 2016
01 Nov 2016 TM01 Termination of appointment of Stephanie Fitzpatrick as a director on 5 April 2016
29 Sep 2016 TM01 Termination of appointment of Stephanie Fitzpatrick as a director on 1 May 2016
29 Sep 2016 TM01 Termination of appointment of Alexander Bacon as a director on 1 May 2016
08 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
13 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
18 Aug 2014 AP01 Appointment of Miss Stephanie Fitzpatrick as a director on 17 August 2014
18 Aug 2014 AP01 Appointment of Miss Suzanne Elizabeth Chalmers as a director on 1 July 2014
18 Aug 2014 TM01 Termination of appointment of Paul Rhys John Chappell as a director on 31 July 2014
18 Aug 2014 TM01 Termination of appointment of Adam William Breakspear as a director on 31 July 2014
13 Aug 2014 AP01 Appointment of Miss Stephanie Fitzpatrick as a director on 13 August 2014
13 Aug 2014 AP01 Appointment of Mr Alexander Bacon as a director on 13 August 2014
05 Aug 2014 AP01 Appointment of Mr David James Anderson as a director on 4 August 2014
05 Aug 2014 AP01 Appointment of Mrs Elizabeth Ann Anderson as a director on 4 August 2014