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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)
27 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
01 Oct 2018 AA Micro company accounts made up to 30 June 2018
21 Dec 2017 AP01 Appointment of Mrs Sheila Margaret Toop as a director on 2 November 2017
20 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Joan Hunt as a director on 6 February 2017
20 Nov 2017 TM01 Termination of appointment of Peter Frederick Green as a director on 25 August 2017
08 Nov 2017 TM01 Termination of appointment of Anthony Michael Sedgley as a director on 1 November 2017
28 Sep 2017 AA Micro company accounts made up to 30 June 2017
27 Sep 2017 TM01 Termination of appointment of Alan Patrick Colbourne as a director on 30 August 2017
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mrs Penelope Jane Graham as a director on 3 November 2016
15 Nov 2016 TM01 Termination of appointment of Alice Mary Hoare as a director on 19 September 2016
15 Nov 2016 CH01 Director's details changed for Mrs Inez Erica Peirce on 3 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Brian Douglas on 3 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 AP02 Appointment of Echo Bay Investments Incorporation as a director on 4 February 2015
17 Aug 2016 AP01 Appointment of Mrs Inez Erica Peirce as a director on 3 June 2016
17 Aug 2016 AP01 Appointment of Mr Brian Douglas as a director on 30 September 2015
17 Aug 2016 TM01 Termination of appointment of Nora Patricia Hilda Wardle as a director on 3 June 2016
17 Aug 2016 TM01 Termination of appointment of Dorothy Elsie Dighton as a director on 15 September 2015
14 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 25,000
14 Jan 2016 CH01 Director's details changed for Mrs Janet Norden on 1 November 2015
14 Jan 2016 CH01 Director's details changed for Mr Raymond Kenneth Chamberlain on 1 November 2015
14 Jan 2016 CH01 Director's details changed for Mrs Alice Mary Hoare on 1 November 2015
14 Jan 2016 CH01 Director's details changed for Peter Frederick Green on 1 November 2015