Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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13 Sep 2024 |
MR01 |
Registration of charge 098267350006, created on 12 September 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Aug 2024 |
MR01 |
Registration of charge 098267350005, created on 8 August 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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22 Oct 2021 |
AD01 |
Registered office address changed from Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX England to 36 a West Street Reigate Surrey RH2 9BX on 22 October 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 27/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2021 |
CC04 |
Statement of company's objects
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05 Jul 2021 |
MR01 |
Registration of charge 098267350004, created on 2 July 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2018
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16 Oct 2019 |
PSC05 |
Change of details for Lucas Design & Construction Ltd as a person with significant control on 6 April 2016
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Lucas on 4 April 2019
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24 May 2019 |
MR04 |
Satisfaction of charge 098267350003 in full
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08 Jan 2019 |
MR04 |
Satisfaction of charge 098267350001 in full
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29 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 August 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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12 Sep 2018 |
MR01 |
Registration of charge 098267350003, created on 11 September 2018
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