BLACKHOUSE LUCAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Registered office address changed from 6 Barton Court Warrington Warrington Cheshire WA2 7TE to 38 Langsett Court Hemingfield Grove Great Sankey Warrington WA5 1HL on 2025-10-14 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-07-24 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Registered office address changed from PO Box 4385 08594836 - Companies House Default Address Cardiff CF14 8LH to 6 Barton Court Warrington Warrington Cheshire WA2 7TE on 2025-04-15 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 20/01/2520 January 2025 | Registered office address changed to PO Box 4385, 08594836 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-20 |
| 24/07/2424 July 2024 | Annual accounts for year ending 24 Jul 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Registered office address changed from Foundry House Suite 6 Foundry House Widnes Cheshire WA8 8UD United Kingdom to PO Box 1403 Bhl Bhl Warrington WA4 9XN on 2023-01-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/05/202 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / WARNFIELD HEWITT PROPERTY SERVICES LIMITED / 14/01/2019 |
| 15/03/1915 March 2019 | Registered office address changed from , 7 Huntley Street, Warrington, Cheshire, WA5 1EQ to PO Box 1403 Bhl Bhl Warrington WA4 9XN on 2019-03-15 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 7 HUNTLEY STREET WARRINGTON CHESHIRE WA5 1EQ |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MISS LAUREN POOLE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATTON-FEARNLEY |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNFIELD HEWITT PROPERTY SERVICES LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 06/07/176 July 2017 | CESSATION OF IAN RICHARD WILLIAMS AS A PSC |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 31/05/1731 May 2017 | CORPORATE DIRECTOR APPOINTED WARNFIELD HEWITT PROPERTY SERVICES LIMITED |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR JOHN HATTON-FEARNLEY |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE HEWITT / 17/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 16/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA HEWITT |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O C/O THE VICARAGE DYMOCK ROAD MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2NL |
| 20/05/1520 May 2015 | Registered office address changed from , C/O C/O, the Vicarage Dymock Road, Much Marcle, Ledbury, Herefordshire, HR8 2NL to PO Box 1403 Bhl Bhl Warrington WA4 9XN on 2015-05-20 |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/07/132 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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