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LUCAS YACHTING LIMITED

Company number 04657858

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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)
17 May 2024 AA Micro company accounts made up to 30 March 2023
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
12 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
14 Dec 2022 AA Micro company accounts made up to 30 March 2022
05 Apr 2022 CH01 Director's details changed for Michael John Lucas on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from Unit 7 Beacon Quay Torquay TQ1 2BG United Kingdom to 6 Oystercatcher Court Shaldon Teignmouth TQ14 0BN on 5 April 2022
24 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 30 March 2021
18 Mar 2022 TM02 Termination of appointment of Susan Donna Margaret Lees as a secretary on 28 February 2022
25 Jun 2021 AA Micro company accounts made up to 30 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
19 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 PSC04 Change of details for Michael John Lucas as a person with significant control on 17 December 2018
17 Dec 2018 PSC04 Change of details for Heather Mary Lucas as a person with significant control on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Michael John Lucas on 17 December 2018
17 Dec 2018 AP03 Appointment of Susan Donna Margaret Lees as a secretary on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Heather Mary Lucas as a director on 13 December 2018
17 Dec 2018 TM02 Termination of appointment of Michael John Lucas as a secretary on 13 December 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10