HALEY & LUCAS LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Purchase of own shares. Shares purchased into treasury: View Document
12/06/2512 June 2025	Change of share class name or designation View Document
12/06/2512 June 2025	Resolutions View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-22 with updates View Document
12/12/2412 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
06/08/246 August 2024	Resolutions View Document
06/08/246 August 2024	Change of share class name or designation View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
03/01/243 January 2024	Confirmation statement made on 2023-12-22 with updates View Document
14/12/2314 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
24/04/2324 April 2023	Change of share class name or designation View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/01/233 January 2023	Confirmation statement made on 2022-12-22 with no updates View Document
16/12/2216 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-22 with updates View Document
20/12/2120 December 2021	Cessation of Elaine Lucas Limited as a person with significant control on 2021-08-31 View Document
08/12/218 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
23/09/2123 September 2021	Appointment of Mr Martin Thomas Cuerden as a director on 2021-08-31 View Document
23/09/2123 September 2021	Appointment of Mrs Joanna Macdonald as a director on 2021-08-31 View Document
12/07/2112 July 2021	Resolutions View Document

12/07/2112 July 2021	Change of share class name or designation View Document
12/07/2112 July 2021	Resolutions View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/12/2018 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View Document
18/12/1918 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View Document
20/12/1820 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View Document
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
09/09/169 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/03/1615 March 2016	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
19/01/1619 January 2016	Annual return made up to 22 December 2015 with full list of shareholders View Document
01/04/151 April 2015	08/01/15 STATEMENT OF CAPITAL GBP 100 View Document
22/12/1422 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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