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LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

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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 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
27 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Nov 2022 CH03 Secretary's details changed for Ms Sharon Ann Weddell on 24 November 2022
17 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
13 Jun 2022 PSC07 Cessation of Frederick George Davies as a person with significant control on 13 June 2022
13 Jun 2022 TM01 Termination of appointment of Frederick George Davies as a director on 13 June 2022
03 May 2022 PSC01 Notification of Fraser Halliday as a person with significant control on 3 May 2022
03 May 2022 AP01 Appointment of Mr Fraser Halliday as a director on 3 May 2022
08 Apr 2022 CH01 Director's details changed for Mr Carl Darren Zehntner on 8 April 2022
07 Apr 2022 PSC01 Notification of Carl Darren Zehntner as a person with significant control on 7 April 2022
07 Apr 2022 AP01 Appointment of Mr Carl Darren Zehntner as a director on 7 April 2022
08 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2021
  • GBP 180
11 May 2021 PSC01 Notification of Oliver Else as a person with significant control on 11 May 2021
11 May 2021 AP01 Appointment of Dr Oliver Else as a director on 11 May 2021
05 May 2021 TM01 Termination of appointment of Neil Ian Miller as a director on 4 May 2021
05 May 2021 PSC07 Cessation of Neil Ian Miller as a person with significant control on 4 May 2021
30 Mar 2021 PSC07 Cessation of Alison Jane Kuipers as a person with significant control on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Alison Jane Kuipers as a director on 30 March 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 190
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 190
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 190