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LUCRAFT SECRETARIAL LIMITED

Company number 05817184

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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)
09 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with updates
15 Feb 2021 PSC01 Notification of Robert James Bothwell as a person with significant control on 1 June 2020
01 Jul 2020 PSC07 Cessation of Christopher John Ford as a person with significant control on 1 June 2020
01 Jul 2020 TM01 Termination of appointment of Christopher John Ford as a director on 1 June 2020
01 Jul 2020 TM02 Termination of appointment of Christopher John Ford as a secretary on 1 June 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
05 Feb 2019 PSC04 Change of details for Mr Christopher John Ford as a person with significant control on 6 April 2016
05 Feb 2019 PSC04 Change of details for Mr Guy Michael Butterworth as a person with significant control on 6 April 2016
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Mr Guy Michael Butterworth on 6 April 2016
07 Feb 2018 PSC04 Change of details for Mr Christopher John Ford as a person with significant control on 6 April 2016
07 Feb 2018 PSC04 Change of details for Mr Guy Michael Butterworth as a person with significant control on 6 April 2016
16 Feb 2017 CH01 Director's details changed for Mr Guy Michael Butterworth on 16 February 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016