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LUCESS BIDCO LIMITED

Company number 12329299

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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)
26 Sep 2024 TM01 Termination of appointment of Timothy George Eyles as a director on 30 June 2024
29 Aug 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 MR01 Registration of charge 123292990008, created on 28 May 2024
30 May 2024 MR01 Registration of charge 123292990007, created on 28 May 2024
28 May 2024 MR01 Registration of charge 123292990006, created on 28 May 2024
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 MR01 Registration of charge 123292990005, created on 12 May 2023
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CH01 Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
04 Jul 2022 CH01 Director's details changed for Mr Richard Barry Sanders on 1 November 2020
15 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
16 Aug 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
02 Sep 2020 MR01 Registration of charge 123292990004, created on 2 September 2020
26 May 2020 AP01 Appointment of Mr. Timothy George Eyles as a director on 6 April 2020
21 May 2020 TM01 Termination of appointment of John Zafar as a director on 13 May 2020
17 Apr 2020 AP01 Appointment of Mr John Zafar as a director on 6 March 2020
16 Mar 2020 MR01 Registration of charge 123292990003, created on 6 March 2020
11 Mar 2020 MR01 Registration of charge 123292990002, created on 6 March 2020
10 Mar 2020 MR01 Registration of charge 123292990001, created on 6 March 2020
29 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
22 Nov 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 22 November 2019