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LUCY BRISTOW LIMITED

Company number 04705364

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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)
07 Oct 2024 AD02 Register inspection address has been changed to 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY
01 Oct 2024 AD01 Registered office address changed from 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 October 2024
01 Oct 2024 LIQ01 Declaration of solvency
01 Oct 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-10
20 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
20 May 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 103.00
06 Aug 2018 SH08 Change of share class name or designation
06 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
21 Dec 2017 PSC04 Change of details for Ms Caroline Lucy Meredith Bristow as a person with significant control on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from 12 Orchard Street Bristol BS1 5EH to 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY on 21 December 2017