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LUCCOMBE UNRIVALLED LTD

Company number 10126052

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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)
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Nov 2019 AP01 Appointment of Mr Vasile Mutu as a director on 16 October 2019
05 Nov 2019 PSC07 Cessation of Dawid Szulc Szulc as a person with significant control on 16 October 2019
05 Nov 2019 TM01 Termination of appointment of Dawid Szulc Szulc as a director on 16 October 2019
05 Nov 2019 PSC01 Notification of Vasile Mutu as a person with significant control on 16 October 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 22 Tedworth Road Hull HU9 4BD on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 10 July 2018
27 Jul 2018 PSC01 Notification of Dawid Szulc as a person with significant control on 10 July 2018
27 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 10 July 2018
27 Jul 2018 AP01 Appointment of Mr Dawid Szulc as a director on 10 July 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 PSC07 Cessation of Scott John Findlay as a person with significant control on 5 April 2018
06 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 TM01 Termination of appointment of Scott John Findlay as a director on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
13 Feb 2018 AP01 Appointment of Mr Scott John Findlay as a director on 8 December 2017
12 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 8 December 2017
12 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 12 February 2018
12 Feb 2018 PSC01 Notification of Scott John Findlay as a person with significant control on 8 December 2017
12 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 8 December 2017
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14