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CHANNING LUCAS HOLDING LIMITED

Company number 06228818

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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)
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Dec 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
25 Feb 2020 PSC01 Notification of John Lucas as a person with significant control on 25 February 2020
25 Feb 2020 PSC07 Cessation of Lewin Edwin Channing as a person with significant control on 25 February 2020
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
14 Aug 2019 CH01 Director's details changed for Mr John Lucas on 13 August 2019
14 Aug 2019 CH03 Secretary's details changed for Mr Raj Rupal on 13 August 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
31 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
26 Jul 2018 TM01 Termination of appointment of Lewin Edwin Channing as a director on 9 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 17/05/2021.
14 Feb 2018 AA Micro company accounts made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,002
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 50,002