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Company Documents

DateDescription
31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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27/03/1827 March 2018 COMPANY NAME CHANGED LUCCA'S FISH AND CHIPS LIMITED CERTIFICATE ISSUED ON 27/03/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH SMILEY / 14/11/2017

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14/11/1714 November 2017 CURREXT FROM 31/10/2017 TO 30/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH SMILEY / 14/11/2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH SMILEY / 23/03/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/04/1629 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON SMILEY

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20/01/1520 January 2015 DIRECTOR APPOINTED MR SIMON PETER SMILEY

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20/01/1520 January 2015 20/01/15 STATEMENT OF CAPITAL GBP 150

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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28/10/1428 October 2014 DIRECTOR APPOINTED MR ALEXANDER HUGH SMILEY

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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