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LUCINDA WHITE CONSULTANTS LIMITED

Company number 09558542

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 100
29 Apr 2024 AA Micro company accounts made up to 30 April 2023
19 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Apr 2023 AA Micro company accounts made up to 30 April 2022
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
20 Apr 2022 PSC04 Change of details for Miss Lucinda Charlotte Victoria White as a person with significant control on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Miss Lucinda Charlotte Victoria White on 20 April 2022
05 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Mar 2017 AD01 Registered office address changed from 95 Newbold Road Chesterfield Derbyshire S41 7PS England to 30 John Street Brimington Chesterfield Derbyshire S43 1ER on 7 March 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016