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LECAW (DUFFIELD) LIMITED

Company number 10156514

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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)
29 Apr 2019	CH01	Director's details changed for Katie Mary Weeds on 5 December 2018	View PDF Director's details changed for Katie Mary Weeds on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Dr Robert David Barnato Rantzen as a director on 28 December 2018	View PDF Appointment of Dr Robert David Barnato Rantzen as a director on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	PSC02	Notification of Lecaw Investment Group Limited as a person with significant control on 24 December 2018	View PDF Notification of Lecaw Investment Group Limited as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Lecaw Management Limited as a person with significant control on 24 December 2018	View PDF Cessation of Lecaw Management Limited as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC07	Cessation of Katie Mary Weeds as a person with significant control on 24 December 2018	View PDF Cessation of Katie Mary Weeds as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	PSC07	Cessation of Mitchell Shore as a person with significant control on 24 December 2018	View PDF Cessation of Mitchell Shore as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mitchell Shore as a director on 25 January 2018	View PDF Appointment of Mitchell Shore as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH06	Cancellation of shares. Statement of capital on 24 September 2017 GBP 360	View PDF Cancellation of shares. Statement of capital on 24 September 2017 GBP 360 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	TM01	Termination of appointment of Naomi Jade Fowler as a director on 24 September 2017	View PDF Termination of appointment of Naomi Jade Fowler as a director on 24 September 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AP01	Appointment of Naomi Jade Fowler as a director on 8 June 2016	View PDF Appointment of Naomi Jade Fowler as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Katie Mary Weeds as a director on 8 June 2016	View PDF Appointment of Katie Mary Weeds as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LECAW (DUFFIELD) LIMITED

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