LUCY HOWELLS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mr Robert Lynton Howells on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Robert Lynton Howells on 2025-06-10

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-02 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-02 with updates

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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19/04/2119 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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03/06/203 June 2020 31/08/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVEXT FROM 31/07/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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26/03/1926 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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05/04/185 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, SECRETARY IMOGEN GORNALL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MCELHINNEY / 31/05/2013

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21/05/1521 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/05/1211 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY HOWELLS / 20/05/2010

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/05/1119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY HOWELLS / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/05/0915 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/05/085 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/05/065 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/06/057 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/04/0430 April 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/05/0313 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/05/029 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/05/0117 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/05/0015 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/05/9723 May 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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