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LUCCIOS (EXETER) LTD

Company number 13020548

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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)
28 Nov 2024	TM01	Termination of appointment of Charles Geoffrey Hawkings-Byass as a director on 28 November 2024	View PDF Termination of appointment of Charles Geoffrey Hawkings-Byass as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2023	AD01	Registered office address changed from Unit 3, 11 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6AX United Kingdom to 30 Bedford Street Bedford Street Exeter EX1 1GJ on 5 March 2023	View PDF Registered office address changed from Unit 3, 11 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6AX United Kingdom to 30 Bedford Street Bedford Street Exeter EX1 1GJ on 5 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Mark Terence Sherwood as a director on 1 February 2023	View PDF Termination of appointment of Mark Terence Sherwood as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Mark Terence Sherwood as a person with significant control on 1 February 2023	View PDF Cessation of Mark Terence Sherwood as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Charles Geoffrey Hawkings-Byass as a director on 17 January 2023	View PDF Appointment of Mr Charles Geoffrey Hawkings-Byass as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Luciano Marco Pierre White as a director on 20 September 2022	View PDF Termination of appointment of Luciano Marco Pierre White as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	AP01	Appointment of Mr Luciano Marco Pierre White as a director on 11 November 2021	View PDF Appointment of Mr Luciano Marco Pierre White as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Mark Terence Sherwood as a person with significant control on 14 September 2021	View PDF Change of details for Mr Mark Terence Sherwood as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC02	Notification of Osteria Holdings Ltd as a person with significant control on 14 September 2021	View PDF Notification of Osteria Holdings Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Aidan Treacy as a secretary on 15 September 2021	View PDF Termination of appointment of Aidan Treacy as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC04	Change of details for Mr Mark Terence Sherwood as a person with significant control on 14 September 2021	View PDF Change of details for Mr Mark Terence Sherwood as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 40 pages (40 pages)

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