BRENDAN LACEY LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewRegistered office address changed from 34 South Chesters Medway Bonnyrigg EH19 3GG to 93a C/O Lacey Accounting Ocean Drive Edinburgh EH6 6BW on 2025-08-03

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31/03/2531 March 2025 Registration of charge SC4513570007, created on 2025-03-25

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31/03/2531 March 2025 Registration of charge SC4513570006, created on 2025-03-25

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19/03/2519 March 2025 Registration of charge SC4513570005, created on 2025-03-17

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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20/02/2520 February 2025 Registration of charge SC4513570004, created on 2025-02-19

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with updates

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10/12/2410 December 2024 Confirmation statement made on 2024-11-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/02/2418 February 2024 Micro company accounts made up to 2023-05-31

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04/01/244 January 2024 Confirmation statement made on 2023-11-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Registration of charge SC4513570003, created on 2023-04-03

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11/02/2311 February 2023 Micro company accounts made up to 2022-05-31

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07/01/237 January 2023 Confirmation statement made on 2022-11-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Satisfaction of charge SC4513570001 in full

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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27/12/2127 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/02/2114 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4513570001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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30/07/1730 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/06/1613 June 2016 31/05/16 TOTAL EXEMPTION FULL

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05/06/165 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/10/1518 October 2015 31/05/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 45 NICOL PLACE BROXBURN WEST LOTHIAN EH52 6GY

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUN WANG / 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/08/142 August 2014 31/05/14 TOTAL EXEMPTION FULL

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 PREVSHO FROM 30/06/2014 TO 31/05/2014

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08/04/148 April 2014 03/06/13 STATEMENT OF CAPITAL GBP 100

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09/08/139 August 2013 03/06/13 STATEMENT OF CAPITAL GBP 100

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05/06/135 June 2013 DIRECTOR APPOINTED MRS JUN WANG

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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