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LUCY WERNICK HOLDINGS LIMITED

Company number 06258562

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
28 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Sep 2023 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to Molineux House Russell Gardens Wickford SS11 8QG on 13 September 2023
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
06 Jun 2023 PSC04 Change of details for Mrs Lucy Elizabeth Wernick as a person with significant control on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Kate Emma Cheney on 23 May 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jul 2020 AD01 Registered office address changed from 11 Bowling Green Lane London EC1R 0BG to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 8 July 2020
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
30 Nov 2018 MR01 Registration of charge 062585620004, created on 26 November 2018
08 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
26 Jul 2018 MR04 Satisfaction of charge 1 in full
26 Jul 2018 MR04 Satisfaction of charge 2 in full
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200