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LUCAS CONSTRUCTION LTD

Company number 05833307

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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)
17 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH01	Director's details changed for Mr Lukasz Gluc on 30 June 2014	View PDF Director's details changed for Mr Lukasz Gluc on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	CH04	Secretary's details changed for Brytania Ltd on 25 November 2011	View PDF Secretary's details changed for Brytania Ltd on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mr Lukasz Gluc on 25 November 2011	View PDF Director's details changed for Mr Lukasz Gluc on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AD01	Registered office address changed from 6 Fontwell Drive Bromley BR2 8AB United Kingdom on 25 November 2011	View PDF Registered office address changed from 6 Fontwell Drive Bromley BR2 8AB United Kingdom on 25 November 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	CH04	Secretary's details changed for Brytania Ltd on 25 November 2011	View PDF Secretary's details changed for Brytania Ltd on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CH04	Secretary's details changed for Brytania Ltd on 15 July 2011	View PDF Secretary's details changed for Brytania Ltd on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from the Annexe Bull Lane Chislehurst Kent BR7 6NX United Kingdom on 20 October 2011	View PDF Registered office address changed from the Annexe Bull Lane Chislehurst Kent BR7 6NX United Kingdom on 20 October 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	CH04	Secretary's details changed for Brytania Ltd on 4 January 2011	View PDF Secretary's details changed for Brytania Ltd on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH01	Director's details changed for Lukasz Gluc on 1 April 2010	View PDF Director's details changed for Lukasz Gluc on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Brytania Ltd on 1 October 2009	View PDF Secretary's details changed for Brytania Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from 3 Hillside Road Bromley Kent BR1 0TL on 16 August 2010	View PDF Registered office address changed from 3 Hillside Road Bromley Kent BR1 0TL on 16 August 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)

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