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LA NUCIA LIMITED

Company number 08203471

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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)
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
22 Aug 2017 PSC04 Change of details for Mrs Heather Maria Thompson as a person with significant control on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mr Anthony Brian Thompson as a person with significant control on 22 August 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 273,266
26 Jun 2015 TM01 Termination of appointment of Victoria Maria Thompson as a director on 26 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 273,266
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AP01 Appointment of Miss Victoria Maria Thompson as a director
07 Apr 2014 AP01 Appointment of Mr Christoper Anthony Thompson as a director
07 Apr 2014 AP01 Appointment of Mr Tyrone Anthony Thompson as a director
07 Apr 2014 AP01 Appointment of Mrs Heather Maria Thompson as a director
25 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 273,266
25 Sep 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
14 Nov 2012 TM01 Termination of appointment of Victoria Thompson as a director
14 Nov 2012 TM01 Termination of appointment of Heather Thompson as a director
07 Nov 2012 AP01 Appointment of Victoria Maria Thompson as a director
26 Oct 2012 AP01 Appointment of Anthony Brian Thompson as a director
26 Oct 2012 AP01 Appointment of Heather Maria Thompson as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 273,266
25 Oct 2012 TM01 Termination of appointment of Mark Roach as a director
25 Oct 2012 TM01 Termination of appointment of Malcolm Roach as a director