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S LUCAS GROUP LIMITED

Company number 04597188

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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)
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
  • GBP 52,000
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