AD01 |
Registered office address changed from Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA Wales to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2023-12-31
filed on: 31st, December 2023
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-03-09
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-03-09
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-03-09
filed on: 10th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-10
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-10-06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018-11-26
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-07
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-07
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2020-07-05 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-07
filed on: 22nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 32 st Asaph Business Park St Asaph Denbighshire LL17 0JA to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on 2019-05-31
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-07
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-11-26
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-02-07
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-14
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-14
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-02-07
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-23
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-03-01: 303.00 GBP
filed on: 10th, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-23 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-09-23 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-03: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-07-07
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-23 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-23 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-04-01: 300.00 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 21st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-23 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 20th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43 Brynhedydd Road Rhyl LL183UL United Kingdom on 2010-12-17
filed on: 17th, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, September 2010
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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