LUCCA CONTRACTS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Termination of appointment of Paul Anthony Corrie as a director on 2024-10-01

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07/08/247 August 2024 Notification of Janet Brown as a person with significant control on 2024-05-17

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06/08/246 August 2024 Change of details for Mr Jamie Michael Brown as a person with significant control on 2024-05-17

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28/05/2428 May 2024 Confirmation statement made on 2024-05-16 with updates

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20/05/2420 May 2024 Director's details changed for Mr Jamie Michael Brown on 2024-05-16

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20/05/2420 May 2024 Director's details changed for Mr Jamie Michael Brown on 2024-05-15

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20/05/2420 May 2024 Change of details for Mr Jamie Michael Brown as a person with significant control on 2024-05-15

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20/05/2420 May 2024 Change of details for Mr Jamie Michael Brown as a person with significant control on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Change of details for Mr Jamie Michael Brown as a person with significant control on 2021-12-02

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02/12/212 December 2021 Director's details changed for Mr Jamie Michael Brown on 2021-12-02

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21/06/2121 June 2021 Appointment of Mr Paul Anthony Corrie as a director on 2021-06-04

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-04

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-04

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/07/2015 July 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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