LUCIA PROPERTIES LIMITED

Company number 05145709

Date	Type	Description	View / Download
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
18 Jul 2019	PSC04	Change of details for Mr James Andrew Wood as a person with significant control on 18 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr James Andrew Wood on 18 July 2019	(2 pages)
18 Jul 2019	PSC04	Change of details for Mrs Deborah June Wood as a person with significant control on 18 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mrs Deborah June Wood on 18 July 2019	(2 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(9 pages)
04 Jul 2016	AP01	Appointment of Mrs Deborah June Wood as a director on 1 July 2016	(2 pages)
28 Jun 2016	AP04	Appointment of Lfm as a secretary on 27 June 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Lfm the Stables 23B Lenten Street Alton Hampshire GU34 1HG on 28 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Stuart William Palmer as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Ms Sandra Joyce Nicholl as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr James Andrew Wood as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mrs Diane Farmer as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Alan Farmer as a director on 27 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 27 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 27 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of David Leslie Bates as a director on 27 June 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 27 June 2016	(1 page)