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LACEBY LTD

Company number 09659752

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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)
20 Feb 2019	AP01	Appointment of Miss Darcy May Laceby as a director on 7 February 2019	View PDF Appointment of Miss Darcy May Laceby as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Brad Michael John Frost as a director on 7 February 2019	View PDF Appointment of Mr Brad Michael John Frost as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2017	PSC01	Notification of Maxine Suzanne May Laceby as a person with significant control on 6 April 2016	View PDF Notification of Maxine Suzanne May Laceby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AD01	Registered office address changed from Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG England to Absolute Collagen 49 Greek Street London London W1D 4EG on 27 April 2017	View PDF Registered office address changed from Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG England to Absolute Collagen 49 Greek Street London London W1D 4EG on 27 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of Timea Rochelle as a director on 5 April 2017	View PDF Termination of appointment of Timea Rochelle as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB England to Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG on 14 September 2016	View PDF Registered office address changed from The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB England to Purition Unit 5 Shropshire Food Enterprise Centre 24 Vanguard Way Shrewsbury Shropshire SY1 3TG on 14 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Jul 2016	CH01	Director's details changed for Timea Rochelle on 22 January 2016	View PDF Director's details changed for Timea Rochelle on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	CH01	Director's details changed for Maxine Suzanne May Laceby on 22 January 2016	View PDF Director's details changed for Maxine Suzanne May Laceby on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AD01	Registered office address changed from Wolverhill Wolverley Village Wolverley Kidderminster Worcestershire DY11 5XD United Kingdom to The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB on 22 January 2016	View PDF Registered office address changed from Wolverhill Wolverley Village Wolverley Kidderminster Worcestershire DY11 5XD United Kingdom to The Coach House Church Road Oxley Wolverhampton West Midlands WV10 6AB on 22 January 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CERTNM	Company name changed pure-collagen LTD\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed pure-collagen LTD\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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