LUCAS-CHAVE DERMATOLOGY LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-11-26 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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09/07/249 July 2024 Satisfaction of charge 074524010002 in full

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09/07/249 July 2024 Satisfaction of charge 074524010001 in full

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13/02/2413 February 2024 Confirmation statement made on 2023-11-26 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Previous accounting period shortened from 2022-12-01 to 2022-11-30

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29/08/2329 August 2023 Previous accounting period extended from 2022-11-29 to 2022-12-01

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with no updates

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09/02/229 February 2022 Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on 2022-02-09

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06/01/226 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 30/11/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS LUCAS-CHAVE / 06/04/2018

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS LUCAS-CHAVE / 02/01/2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY ALEXANDER CHAVE / 02/01/2020

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03/01/203 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS LUCAS-CHAVE / 02/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS LUCAS-CHAVE / 11/09/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 30/11/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM GREYSTONES 113 WHITCHURCH ROAD TAVISTOCK DEVON PL19 9BQ

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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05/12/165 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS CHAVE / 05/12/2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALEXIS CHAVE / 05/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074524010002

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24/12/1424 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074524010001

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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