- Company Overview for S LUCAS GROUP LIMITED (04597188)
- Filing history for S LUCAS GROUP LIMITED (04597188)
- People for S LUCAS GROUP LIMITED (04597188)
- Charges for S LUCAS GROUP LIMITED (04597188)
- More for S LUCAS GROUP LIMITED (04597188)
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) |
---|---|---|---|
13 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
03 Apr 2024 | PSC05 | Change of details for D Lucas Limited as a person with significant control on 11 September 2017 | |
21 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
21 Nov 2023 | CH01 | Director's details changed for Mrs Deborah Anne Lucas on 7 November 2023 | |
14 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
03 Nov 2022 | AP01 | Appointment of Mrs Deborah Anne Lucas as a director on 19 September 2019 | |
09 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
14 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
07 May 2021 | TM01 | Termination of appointment of Kenneth Declan Mulholland as a director on 31 March 2021 | |
24 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with updates | |
18 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
23 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
14 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
12 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
16 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
06 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
22 Jun 2015 | MR01 | Registration of charge 045971880002, created on 22 June 2015 | |
19 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 |