- Company Overview for ALSICO LAUCUBA LTD (06224973)
- Filing history for ALSICO LAUCUBA LTD (06224973)
- People for ALSICO LAUCUBA LTD (06224973)
- Charges for ALSICO LAUCUBA LTD (06224973)
- More for ALSICO LAUCUBA LTD (06224973)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Daren Raymond Turner as a director on 26 July 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
| 21 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 01 Nov 2022 | PSC07 | Cessation of Berphina Nv as a person with significant control on 1 November 2022 | |
| 01 Nov 2022 | PSC01 | Notification of Marie-Anne De Veyt as a person with significant control on 6 April 2016 | |
| 01 Nov 2022 | PSC01 | Notification of Bernard Siau as a person with significant control on 6 April 2016 | |
| 28 Oct 2022 | PSC05 | Change of details for Berphina Nv as a person with significant control on 31 March 2020 | |
| 25 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Kevin John Mayes as a director on 31 December 2021 | |
| 04 Jan 2022 | AP03 | Appointment of Mrs Emma Farmer as a secretary on 1 January 2022 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Kina Business Services Ltd as a secretary on 31 December 2021 | |
| 05 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 11 Aug 2021 | AP01 | Appointment of Mr Michael Goodare as a director on 9 August 2021 | |
| 10 Aug 2021 | AP01 | Appointment of Mr Gary Andrew Collis as a director on 9 August 2021 | |
| 26 Apr 2021 | PSC07 | Cessation of David Robert Toon as a person with significant control on 1 March 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
| 17 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
| 05 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Charlotte Vanessa Clarke as a director on 31 December 2018 | |
| 03 Jan 2019 | TM01 | Termination of appointment of David Anthony Watson as a director on 31 December 2018 |