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LUCIE BRETT LIMITED

Company number 11683531

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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)
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
05 Jul 2023 AA Micro company accounts made up to 30 November 2022
17 Apr 2023 AD01 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Crisp Contractor 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 17 April 2023
05 Jan 2023 CH01 Director's details changed for Ms Lucie Brett on 5 January 2023
03 Jan 2023 PSC04 Change of details for Ms Lucie Brett as a person with significant control on 3 January 2023
03 Jan 2023 AD01 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 January 2023
03 Jan 2023 AD01 Registered office address changed from 74 Herberton Road Bournemouth Dorset BH6 5HZ England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 3 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
06 Jun 2022 AA Micro company accounts made up to 30 November 2021
08 Dec 2021 PSC04 Change of details for Ms Lucie Brett as a person with significant control on 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
07 Dec 2021 CH01 Director's details changed for Ms Lucie Brett on 31 October 2021
29 Nov 2021 CH01 Director's details changed for Ms Lucie Brett on 18 November 2021
29 Nov 2021 PSC04 Change of details for Ms Lucie Brett as a person with significant control on 18 November 2021
29 Nov 2021 AD01 Registered office address changed from C/O Crisp Contractor Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England to 74 Herberton Road Bournemouth Dorset BH6 5HZ on 29 November 2021
19 Nov 2021 AD01 Registered office address changed from 12a Guernsey Grove London SE24 9DE England to C/O Crisp Contractor Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 19 November 2021
29 Jul 2021 AA Micro company accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
06 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
19 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted