- Company Overview for LUCY WERNICK HOLDINGS LIMITED (06258562)
- Filing history for LUCY WERNICK HOLDINGS LIMITED (06258562)
- People for LUCY WERNICK HOLDINGS LIMITED (06258562)
- Charges for LUCY WERNICK HOLDINGS LIMITED (06258562)
- More for LUCY WERNICK HOLDINGS LIMITED (06258562)
| 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
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