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HALEY & LUCAS LIMITED

Company number 09364326

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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 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Apr 2023 SH08 Change of share class name or designation
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
20 Dec 2021 PSC07 Cessation of Elaine Lucas Limited as a person with significant control on 31 August 2021
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Sep 2021 AP01 Appointment of Mrs Joanna Macdonald as a director on 31 August 2021
23 Sep 2021 AP01 Appointment of Mr Martin Thomas Cuerden as a director on 31 August 2021
12 Jul 2021 SH08 Change of share class name or designation
12 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
13 Jan 2021 PSC05 Change of details for Elaine Lucas Limited as a person with significant control on 6 April 2016
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016