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LUCASPARK (1994) LIMITED

Company number 02865360

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	TM01	Termination of appointment of Tara Jane White as a director on 7 November 2023	View PDF Termination of appointment of Tara Jane White as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Jonathan Donald Hyatt as a director on 7 November 2023	View PDF Termination of appointment of Jonathan Donald Hyatt as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CH01	Director's details changed for Mrs Tara Jane White on 1 October 2022	View PDF Director's details changed for Mrs Tara Jane White on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Keith Edward Betton on 1 October 2022	View PDF Director's details changed for Keith Edward Betton on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2021	CH01	Director's details changed for Mr Jonathan Donald Hyatt on 9 November 2021	View PDF Director's details changed for Mr Jonathan Donald Hyatt on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Richard Trevor Legg as a director on 9 November 2021	View PDF Termination of appointment of Richard Trevor Legg as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 35 Sandyhurst Lane Ashford Kent TN25 4NS on 3 March 2021	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 35 Sandyhurst Lane Ashford Kent TN25 4NS on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	AP01	Appointment of Mr Jonathan Donald Hyatt as a director on 10 November 2020	View PDF Appointment of Mr Jonathan Donald Hyatt as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM02	Termination of appointment of Jeanette Ross Wilson as a secretary on 31 October 2020	View PDF Termination of appointment of Jeanette Ross Wilson as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2018	AP01	Appointment of Mr John William Plant as a director on 6 November 2018	View PDF Appointment of Mr John William Plant as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	TM01	Termination of appointment of Christine Margaret Cousens as a director on 6 November 2018	View PDF Termination of appointment of Christine Margaret Cousens as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)

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LUCASPARK (1994) LIMITED

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