- Company Overview for LUCERNE HOLDINGS LIMITED (10792898)
- Filing history for LUCERNE HOLDINGS LIMITED (10792898)
- People for LUCERNE HOLDINGS LIMITED (10792898)
- More for LUCERNE HOLDINGS LIMITED (10792898)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
22 Feb 2022 | CH01 | Director's details changed for Mrs Ingrid Elizabeth Mountain on 22 February 2022 | |
14 Feb 2022 | PSC07 | Cessation of Rod Mountain as a person with significant control on 31 January 2022 | |
14 Feb 2022 | PSC02 | Notification of Eco-Economix Limited as a person with significant control on 31 January 2022 | |
26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
23 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
02 Feb 2021 | PSC04 | Change of details for Mr Rod Mountain as a person with significant control on 2 February 2021 | |
02 Feb 2021 | CH01 | Director's details changed for Mr Rod Mountain on 2 February 2021 | |
28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
10 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
31 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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16 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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16 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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16 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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12 Dec 2019 | PSC04 | Change of details for Mr Rod Mountain as a person with significant control on 31 October 2019 | |
12 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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19 Nov 2019 | RESOLUTIONS |
Resolutions
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19 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
28 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 |