L C L ACQUISITIONS LIMITED

Company number 04860541

Date	Type	Description	View / Download
26 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 048605410003 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 048605410004 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 048605410005 in full	(4 pages)
05 Feb 2020	PSC05	Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
31 Oct 2018	MR01	Registration of charge 048605410005, created on 30 October 2018	(66 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Jul 2018	CH01	Director's details changed for Mr Ivan John Keane on 11 April 2018	(2 pages)
16 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
16 Jul 2018	PSC05	Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018	(2 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100,377	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
01 Nov 2017	PSC02	Notification of Charles Taylor Plc as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	MR01	Registration of charge 048605410004, created on 13 October 2017	(66 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 175,008.968784	(5 pages)
21 Apr 2016	MR05	Part of the property or undertaking has been released from charge 048605410003	(5 pages)
29 Jan 2016	AP01	Appointment of Mr Mark William Keogh as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016	(1 page)