LUCRUM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-06-30 |
| 21/11/2421 November 2024 | Registered office address changed from 1146 High Road High Road London N20 0RA England to 1146 High Road London N20 0RA on 2024-11-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Director's details changed for Mr Christopher Francis Dymond on 2023-11-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Director's details changed for Mr Christopher Francis Dymond on 2022-11-24 |
| 22/11/2222 November 2022 | Registered office address changed from 16 Great Queen Street Great Queen Street London WC2B 5AH England to 1146 High Road High Road London N20 0RA on 2022-11-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/04/158 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DAVIDSON / 30/04/2012 |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DAVIDSON / 18/08/2011 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/02/1117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DAVIDSON / 01/04/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 19/10/0319 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED HALLCO 870 LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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