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HARVEY LUCA LTD

Company number 04702631

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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 Apr 2018 PSC04 Change of details for Mr Ronald Jeffrey Russell as a person with significant control on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mrs Carol Russell on 27 March 2018
27 Mar 2018 PSC04 Change of details for Mr Ronald Jeffrey Russell as a person with significant control on 14 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Ronald Jeffrey Russell on 14 March 2018
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Ronald Jeffrey Russell on 16 March 2017
22 Mar 2017 CH01 Director's details changed for Carol Russell on 16 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 TM02 Termination of appointment of Phillys Bartley as a secretary on 14 July 2016
13 Sep 2016 AP03 Appointment of Mrs Carol Russell as a secretary on 14 July 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders