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LUCY DILLON CONSULTING LTD

Company number 13552374

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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)
13 Jan 2025 AA Micro company accounts made up to 31 August 2024
13 Jun 2024 PSC01 Notification of Mark Robert Sean Dillon as a person with significant control on 4 June 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
22 Jan 2024 AA Micro company accounts made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
28 Dec 2023 CH03 Secretary's details changed for Mrs Lucy Dillon on 28 December 2023
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 40
28 Nov 2023 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 15 November 2023
10 Aug 2023 CH03 Secretary's details changed for Mrs Lucy Dillon on 9 August 2023
09 Aug 2023 PSC04 Change of details for Ms Lucy Lee Deverell Dillon as a person with significant control on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Mark Robert Sean Dillon on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Ms Lucy Lee Deverell Dillon on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 9 August 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 PSC07 Cessation of Mark Robert Sean Dillon as a person with significant control on 29 March 2023
02 Feb 2023 AA Micro company accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mrs Lucy Lee Deverell Dillon as a person with significant control on 4 August 2022
15 Aug 2022 PSC01 Notification of Mark Robert Sean Dillon as a person with significant control on 4 August 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 2
01 Sep 2021 AP01 Appointment of Mr Mark Robert Sean Dillon as a director on 1 September 2021
24 Aug 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 7 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
06 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-06
  • GBP 1