LUTTERWORTH CYCLE CENTRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Mr Noel George Haines as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Change of details for Mr Noel Haines as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mr Noel Haines on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mrs Gillian Haines on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mr Russell Haines on 2025-06-19 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Registered office address changed from 2 George Street Lutterworth LE17 4EG England to 1B George Street Lutterworth LE17 4EF on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from 1B George Street Lutterworth LE17 4EF England to 1B George Street Lutterworth LE17 4EG on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Director's details changed for Mr Russell Haines on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/03/2323 March 2023 | Registered office address changed from Evergreen Poultney Lane Kimcote Lutterworth Leicestershire LE17 5RX United Kingdom to 2 George Street Lutterworth LE17 4EG on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mrs Gillian Haines on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr Noel Haines on 2023-03-23 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/04/1513 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 60 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR NOEL HAINES |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR NOEL HAINES |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS GILLIAN HAINES |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR RUSSELL HAINES |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BLACK |
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