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LUCY'S MILL LIMITED

Company number 01767000

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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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	CH04	Secretary's details changed for Exclusive Property Management Limited on 1 November 2024	View PDF Secretary's details changed for Exclusive Property Management Limited on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CH04	Secretary's details changed for Exclusive Property Management Limited on 1 November 2024	View PDF Secretary's details changed for Exclusive Property Management Limited on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	AP01	Appointment of Mrs Virginia Margaret Hodgson as a director on 14 July 2023	View PDF Appointment of Mrs Virginia Margaret Hodgson as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Allan David Mcneill as a director on 5 July 2023	View PDF Termination of appointment of Allan David Mcneill as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Ms Julia Woodhouse as a director on 14 June 2023	View PDF Appointment of Ms Julia Woodhouse as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Vivien Rosalind Heffernan as a director on 25 May 2022	View PDF Termination of appointment of Vivien Rosalind Heffernan as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AP01	Appointment of Mr Michael Andrew Barton as a director on 20 June 2022	View PDF Appointment of Mr Michael Andrew Barton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mrs Gill Colbourne as a director on 1 January 2019	View PDF Appointment of Mrs Gill Colbourne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Ruth Christian as a director on 1 April 2020	View PDF Termination of appointment of Ruth Christian as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Colin John Cherry as a director on 24 October 2019	View PDF Appointment of Mr Colin John Cherry as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2019	AP01	Appointment of Mr Edward Lucas Hoare as a director on 18 September 2019	View PDF Appointment of Mr Edward Lucas Hoare as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AD01	Registered office address changed from 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 7 January 2019	View PDF Registered office address changed from 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to Six Olton Bridge 245 Warwick Road Solihull B92 7AH on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP03	Appointment of Exclusive Property Management Limited as a secretary on 7 January 2019	View PDF Appointment of Exclusive Property Management Limited as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM02	Termination of appointment of Sheldon Bosley Estate Management Limited as a secretary on 7 January 2019	View PDF Termination of appointment of Sheldon Bosley Estate Management Limited as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)

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LUCY'S MILL LIMITED

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