LUCAS HR LIMITED - History of Changes


DateDescription
2024-04-07 delete address FLAT 12 ELM HOUSE 50 HOLMESDALE ROAD TEDDINGTON UNITED KINGDOM TW11 9NE
2024-04-07 insert address SUITE G, HOLLIES HOUSE 230 HIGH STREET POTTERS BAR UNITED KINGDOM EN6 5BL
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-07 update registered_address
2023-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LAURIE
2019-07-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019
2019-02-07 update account_category NO ACCOUNTS FILED => null
2019-02-07 update accounts_last_madeup_date null => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-26 => 2020-04-30
2019-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM FLAT 12 50 HOLMESDALE ROAD TEDDINGTON TW11 9NE UNITED KINGDOM
2017-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LAURIE / 27/07/2017
2017-07-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION