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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)
14 Nov 2015 AA Full accounts made up to 31 May 2015
04 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 200
06 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
16 Sep 2013 AA Group of companies' accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Nov 2011 AAMD Amended group of companies' accounts made up to 31 May 2011
13 Oct 2011 AA Full accounts made up to 31 May 2011
07 Jul 2011 CH01 Director's details changed for Kate Emma Cheney on 6 July 2011
04 Jul 2011 CH01 Director's details changed for Lucy Elizabeth Wernick on 4 July 2011
04 Jul 2011 CH01 Director's details changed for Mr David Mark Wernick on 4 July 2011
04 Jul 2011 CH03 Secretary's details changed for Lucy Elizabeth Wernick on 4 July 2011
01 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Kate Emma Cheney on 21 January 2011
12 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
26 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 11 queens road brentwood essex CM14 4HE
17 Sep 2008 AA Full accounts made up to 31 May 2008
22 Aug 2008 363a Return made up to 24/05/08; full list of members
24 Oct 2007 395 Particulars of mortgage/charge
01 Aug 2007 395 Particulars of mortgage/charge