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LUCAS,HODSON AND LUCAS LIMITED

Company number 00774256

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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)
31 Dec 2009 AR01 Annual return made up to 26 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Martin Jonathan Lucas on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Simon Steven Lucas on 31 December 2009
31 Dec 2009 TM02 Termination of appointment of Mandy Lucas as a secretary
22 Dec 2009 AA01 Previous accounting period shortened from 5 April 2009 to 31 March 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2009 363a Return made up to 26/12/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from gaza trading estate hildenborough tonbridge kent TN11 8PR
16 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 26/12/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 26/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Secretary's particulars changed
09 Jan 2007 288c Director's particulars changed
08 Feb 2006 363a Return made up to 26/12/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Nov 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 26/12/04; full list of members
30 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 395 Particulars of mortgage/charge
21 Jul 2003 AA Total exemption full accounts made up to 31 March 2002