Companies House does not verify the accuracy of the information filed

LACE FAMILY INVESTMENTS LTD

Company number 12098494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 31 October 2024	View PDF Registered office address changed from 99 Ferry Road Kidwelly Dyfed SA17 5EJ Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2024	AA01	Previous accounting period extended from 31 July 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	AP01	Appointment of Mr Leon John Burns as a director on 1 March 2024	View PDF Appointment of Mr Leon John Burns as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of John Burns as a secretary on 1 March 2024	View PDF Termination of appointment of John Burns as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of John Burns as a director on 1 March 2024	View PDF Termination of appointment of John Burns as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 10 July 2021	View PDF Second filing of Confirmation Statement dated 10 July 2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of John Burns as a person with significant control on 16 September 2021	View PDF Cessation of John Burns as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.	View PDF Confirmation statement made on 10 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022. - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LACE FAMILY INVESTMENTS LTD

Filter by category