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LUCAS FLETT HOLDINGS LTD.

Company number 02716436

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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)
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Current accounting period shortened from 30 March 2015 to 31 December 2014
11 Nov 2014 SH02 Statement of capital on 30 April 2014
  • GBP 73,000
07 Nov 2014 SH02 Statement of capital on 31 March 2014
  • GBP 106,000
  • ANNOTATION Clarification This document is a second filing of the SH02 registered on 20/08/14.
20 Aug 2014 SH02 Statement of capital on 31 March 2014
  • GBP 106,000
  • ANNOTATION Clarification a second filing SH02 was registered on 07/11/14.
11 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 106,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 121,000
09 Oct 2013 SH02 Statement of capital on 28 February 2013
  • GBP 121,000
09 Oct 2013 SH20 Statement by directors
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 496,000
09 Oct 2013 CAP-SS Solvency statement dated 26/02/13
09 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2013 TM01 Termination of appointment of Kathleen Gaffney as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 CH01 Director's details changed for Kathleen June Gaffney on 15 December 2011
07 Aug 2012 CH03 Secretary's details changed for Kathleen June Gaffney on 15 December 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of William Mowat as a director
09 Jun 2011 TM01 Termination of appointment of Gillian Mowat as a director
17 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 30 March 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders