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LUCY RUSSELL LIMITED

Company number 07222445

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 AP01 Appointment of Mr Edward Rigg as a director on 25 June 2024
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Lucy Rigg on 17 April 2024
16 Apr 2024 AD01 Registered office address changed from The Ascott Suite, Greystones House Burford Road Chipping Norton Oxfordshire OX7 5XA to Ground Floor Building 11 Turweston Aerodrome Brackley Northamptonshire NN13 5YD on 16 April 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 34,160
28 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share 10/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 34,010
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 34,010