LUCAS CONFECTIONERY LIMITED

Company number 07821288

Date	Type	Description	View / Download
19 Sep 2017	PSC07	Cessation of Benjamin James Allan David Wade as a person with significant control on 11 July 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Anne Elizabeth Wade as a person with significant control on 11 July 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Stephen Keith Butterfield as a person with significant control on 11 July 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Beverley Suzanne Butterfield as a person with significant control on 11 July 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Beverley Suzanne Butterfield as a director on 11 July 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Stephen Keith Butterfield as a director on 11 July 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Benjamin James Allan David Wade on 15 August 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS on 5 July 2017	(1 page)
31 May 2017	MR01	Registration of charge 078212880001, created on 25 May 2017	(23 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(10 pages)
26 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 24 April 2014 to 23 April 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
04 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
20 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 24 April 2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AP01	Appointment of Beverley Suzanne Butterfield as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Stephen Keith Butterfield as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Anne Elizabeth Wade as a director	(2 pages)