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L C L ACQUISITIONS LIMITED

Company number 04860541

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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)
29 Oct 2015 MR04 Satisfaction of charge 2 in full
29 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 175,009
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000,376.023912
19 Nov 2013 MR01 Registration of charge 048605410003
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000,376.023912
09 May 2013 AP01 Appointment of Mr Thomas Damian Ely as a director
09 May 2013 TM01 Termination of appointment of John Matthews as a director
06 Nov 2012 TM01 Termination of appointment of George Fitzsimons as a director
24 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr George William Fitzsimons on 6 August 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director
16 Jan 2012 TM01 Termination of appointment of Andrew Brannon as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr John Stephen Matthews as a director
08 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders