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LACTUCA LIMITED

Company number 01144017

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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)
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
22 May 2018 AP01 Appointment of Mrs Philippa Jane Atkinson as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Leslie Victor Dilley as a director on 22 May 2018
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Brendan O'donnell as a director on 22 December 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2015
31 Dec 2015 AP01 Appointment of Mr Sam Arthur Haire as a director on 9 December 2015
22 Dec 2015 AP03 Appointment of Mr Peter Colin Burton as a secretary on 22 December 2015
22 Dec 2015 TM02 Termination of appointment of Brendan O'donnell as a secretary on 22 December 2015
22 Dec 2015 CH03 Secretary's details changed for Mr Peter Colin Burton on 9 December 2015
22 Dec 2015 CH03 Secretary's details changed for Mr Brendan O'donnell on 9 December 2015
22 Dec 2015 AD01 Registered office address changed from , 1, the Elms 180 Henbury Road, Henbury, Bristol, BS10 7AE to 5 the Elms 180 Henbury Road Henbury Bristol BS10 7AE on 22 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
31 Jul 2015 AP01 Appointment of Mr Leslie Victor Dilley as a director on 1 March 2015
31 Jul 2015 TM01 Termination of appointment of Christopher Ian Mitchell as a director on 19 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
08 Oct 2014 AP01 Appointment of Mr Paul Neville Adams as a director on 15 June 2014
08 Oct 2014 AP01 Appointment of Mr Peter Colin Burton as a director on 15 June 2014