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LUCINDA RILEY LIMITED

Company number 07688908

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2024	CH01	Director's details changed for Mr Harry Alexander Donald Whittaker on 17 June 2024	View PDF Director's details changed for Mr Harry Alexander Donald Whittaker on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr Harry Alexander Donald Whittaker as a person with significant control on 15 February 2024	View PDF Change of details for Mr Harry Alexander Donald Whittaker as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Stephen Nicholas Riley as a person with significant control on 15 February 2024	View PDF Change of details for Stephen Nicholas Riley as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Stephen Nicholas Riley as a person with significant control on 14 May 2022	View PDF Change of details for Stephen Nicholas Riley as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Harry Alexander Donald Whittaker as a person with significant control on 11 June 2021	View PDF Notification of Harry Alexander Donald Whittaker as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Stephen Nicholas Riley as a person with significant control on 11 June 2021	View PDF Notification of Stephen Nicholas Riley as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 9 November 2023	View PDF Withdrawal of a person with significant control statement on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	PSC07	Cessation of Lucinda Riley as a person with significant control on 11 June 2021	View PDF Cessation of Lucinda Riley as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH01	Director's details changed for Mr Stephen Nicholas Riley on 14 April 2022	View PDF Director's details changed for Mr Stephen Nicholas Riley on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AP01	Appointment of Mr Harry Alexander Donald Whittaker as a director on 14 June 2021	View PDF Appointment of Mr Harry Alexander Donald Whittaker as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Lucinda Riley as a director on 11 June 2021	View PDF Termination of appointment of Lucinda Riley as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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LUCINDA RILEY LIMITED

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