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LUCY'S COTTAGE LIMITED

Company number SC426967

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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)
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
12 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 January 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Sep 2021 CH01 Director's details changed for Mr Craig Nicholson on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mr Craig Nicholson as a person with significant control on 23 September 2021
22 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 22 September 2021
22 Sep 2021 PSC01 Notification of Craig Nicholson as a person with significant control on 15 September 2021
31 Aug 2021 AD01 Registered office address changed from The Mill Hollows Mill Canonbie Dumfriesshire DG14 0XD to Hollows Mill Canonbie Dumfriesshire DG14 0XD on 31 August 2021
17 Aug 2021 PSC07 Cessation of Lucy Jane Heenan as a person with significant control on 27 July 2021
17 Aug 2021 PSC08 Notification of a person with significant control statement
16 Aug 2021 TM01 Termination of appointment of Lucy Jane Heenan as a director on 28 July 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
14 Jun 2021 AP01 Appointment of Mr Craig Nicholson as a director on 2 June 2021
14 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with updates
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017