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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)
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
25 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Particulars of shares 18/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 May 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Nov 2010 AAMD Amended accounts made up to 28 February 2010
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
27 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Lewin Edwin Channing on 1 October 2009
27 May 2010 CH01 Director's details changed for John Lucas on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 363a Return made up to 27/04/09; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
28 Apr 2008 363a Return made up to 27/04/08; full list of members
18 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 29/02/08
20 Aug 2007 288a New director appointed
17 Aug 2007 88(2)R Ad 10/07/07--------- £ si 49999@1=49999 £ ic 50000/99999
03 Aug 2007 88(2)R Ad 10/07/07--------- £ si 49999@1=49999 £ ic 1/50000