SURREY CONSTRUCTION SOUTH EAST LIMITED

Company number 01642838

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Matthew John Lucas as a director on 6 November 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Jan 2018	PSC05	Change of details for Lucas Designs & Construction Ltd as a person with significant control on 9 January 2018	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
17 Jan 2017	CH01	Director's details changed for Mr Leslie Thomas Lucas on 12 January 2016	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25,000	(5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
16 Jul 2015	TM01	Termination of appointment of Marilyn Elizabeth Lucas as a director on 15 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr Leslie Thomas Lucas as a secretary on 15 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Marilyn Elizabeth Lucas as a secretary on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Michael Thomas Lucas as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Matthew John Lucas as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Alexander James Lucas as a director on 15 July 2015	(2 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 25,000	(5 pages)
29 Jan 2015	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Ye Olde Forge 36 B West Street Reigate Surrey RH2 9BX on 29 January 2015	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
03 Sep 2014	CERTNM	Company name changed L.T. lucas (builders) LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 25,000	(5 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
28 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)