LUCAS GREEN YARD LIMITED - History of Changes


DateDescription
2025-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES
2024-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES
2024-10-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/23
2024-10-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/23
2024-09-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/23
2024-09-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/23
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-08-31
2023-09-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22
2023-09-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22
2023-09-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22
2023-09-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-04-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date null => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2023-01-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21
2023-01-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21
2023-01-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21
2022-11-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVIDENCE PLACE LIMITED
2022-09-12 update statutory_documents CESSATION OF ALEXANDER STEWART CLARK AS A PSC
2022-09-07 update accounts_next_due_date 2023-08-12 => 2022-11-30
2022-08-31 update statutory_documents PREVSHO FROM 30/11/2022 TO 30/11/2021
2021-11-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION