- Company Overview for LUCA HOLDINGS LIMITED (11190533)
- Filing history for LUCA HOLDINGS LIMITED (11190533)
- People for LUCA HOLDINGS LIMITED (11190533)
- Charges for LUCA HOLDINGS LIMITED (11190533)
- More for LUCA HOLDINGS LIMITED (11190533)
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) |
---|---|---|---|
23 Nov 2022 | TM01 | Termination of appointment of Stuart Ralph Poppleton as a director on 22 November 2022 | |
22 Nov 2022 | AP01 | Appointment of Mr Ian Griffin as a director on 22 November 2022 | |
12 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
30 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
05 Apr 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
28 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
06 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
12 Feb 2019 | PSC01 | Notification of Stuart Poppleton as a person with significant control on 12 February 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Ian Griffin as a director on 28 January 2019 | |
28 Jan 2019 | PSC07 | Cessation of Ian Griffin as a person with significant control on 28 January 2019 | |
28 Jan 2019 | AP01 | Appointment of Mr Stuart Poppleton as a director on 28 January 2019 | |
26 Oct 2018 | MR01 | Registration of charge 111905330001, created on 9 October 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Craig Griffin as a director on 12 July 2018 | |
16 May 2018 | AP01 | Appointment of Mr Craig Griffin as a director on 6 February 2018 | |
14 Feb 2018 | PSC01 | Notification of Ian Griffin as a person with significant control on 7 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
13 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 February 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Ian Griffin as a director on 6 February 2018 | |
07 Feb 2018 | TM01 | Termination of appointment of Michael Duke as a director on 6 February 2018 | |
06 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-06
|