G.H. LUCAS & CO LIMITED

Company number 03161098

Date	Type	Description	View / Download
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
13 Jun 2019	CH01	Director's details changed for Mr Donald Austen Lucas on 13 June 2019	(2 pages)
13 Jun 2019	AD01	Registered office address changed from The Old Police Station Whitburn Street Bridgnorth WV16 4QP England to Unit 5B Leasows Court Telford Shropshire TF1 7AF on 13 June 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(5 pages)
18 Mar 2019	CH01	Director's details changed for Mr Nick Austen Lucas on 13 March 2019	(2 pages)
15 Mar 2019	CH03	Secretary's details changed for Mr Donald Austen Lucas on 13 March 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from Flanders, 4 Marlborough Road Bowdon Altrincham Cheshire WA14 2RW to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 15 March 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
22 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jul 2018	SH08	Change of share class name or designation	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(15 pages)
01 May 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 04/06/2015	(6 pages)
06 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)