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LCCI NO1 LIMITED

Company number 02980066

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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)
03 Sep 2015 AUD Auditor's resignation
17 Aug 2015 AUD Auditor's resignation
22 Jul 2015 AP03 Appointment of Ms Lesley Finvola Dexter as a secretary on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of David George Cowcher as a director on 16 June 2015
06 Jul 2015 TM02 Termination of appointment of Paul Richard Brown as a secretary on 3 July 2015
11 Dec 2014 AA Accounts for a small company made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
23 Dec 2013 AP03 Appointment of Mr Paul Richard Brown as a secretary
23 Dec 2013 AP03 Appointment of Mr Paul Richard Brown as a secretary
13 Dec 2013 AP01 Appointment of Mr David George Cowcher as a director
03 Dec 2013 AA Full accounts made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of Martin Traynor as a director
29 Nov 2013 TM01 Termination of appointment of John Townsend as a director
29 Nov 2013 AP01 Appointment of Mr Stuart Graham Dawkins as a director
29 Nov 2013 AP01 Appointment of Mr Kevin James Harris as a director
28 Nov 2013 TM01 Termination of appointment of Simon Palmer as a director
08 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
03 Nov 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Edward Cassidy Mbe as a director
18 Mar 2011 AP01 Appointment of Mr Simon Jon Palmer as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders