ALSICO LAUCUBA LTD

06224973
PITTMAN WAY FULWOOD PRESTON LANCS PR2 9ZD

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 36 Buy now
29 Jul 2024 officers Termination of appointment of director (Daren Raymond Turner) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2023 accounts Annual Accounts 35 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2022 accounts Annual Accounts 35 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Kevin John Mayes) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Mrs Emma Farmer) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Kina Business Services Ltd) 1 Buy now
05 Sep 2021 accounts Annual Accounts 37 Buy now
11 Aug 2021 officers Appointment of director (Mr Michael Goodare) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Gary Andrew Collis) 2 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2020 accounts Annual Accounts 36 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 accounts Annual Accounts 35 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Appointment of director (Mrs Charlotte Vanessa Clarke) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (David Anthony Watson) 1 Buy now
02 Jul 2018 accounts Annual Accounts 37 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 officers Appointment of director (Mr Daren Raymond Turner) 2 Buy now
06 Apr 2018 officers Appointment of director (Mrs Emma Leanne Farmer) 2 Buy now
27 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
29 Jun 2017 accounts Annual Accounts 33 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 35 Buy now
28 Jun 2016 officers Termination of appointment of director (Marc Godefroid) 1 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 26 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
18 Aug 2014 accounts Annual Accounts 26 Buy now
14 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2014 capital Return of Allotment of shares 3 Buy now
12 May 2014 annual-return Annual Return 8 Buy now
25 Apr 2014 auditors Auditors Resignation Company 1 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
22 Mar 2013 resolution Resolution 2 Buy now
22 Mar 2013 capital Notice of name or other designation of class of shares 3 Buy now
17 Sep 2012 accounts Annual Accounts 15 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
19 Apr 2011 annual-return Annual Return 7 Buy now
07 Jun 2010 accounts Annual Accounts 15 Buy now
29 Apr 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 officers Change of particulars for director (David Robert Toon) 2 Buy now
29 Apr 2010 officers Change of particulars for corporate secretary (Kina Business Services Ltd) 1 Buy now
29 Apr 2010 officers Change of particulars for director (Marc Godefroid) 2 Buy now
29 Apr 2010 officers Change of particulars for director (David Anthony Watson) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Kevin John Mayes) 2 Buy now
22 May 2009 accounts Annual Accounts 7 Buy now
27 Apr 2009 annual-return Return made up to 24/04/09; full list of members 5 Buy now
21 Jul 2008 officers Secretary appointed kina business services LTD 1 Buy now
21 Jul 2008 officers Appointment terminated secretary kevin mayes 1 Buy now
22 May 2008 annual-return Return made up to 24/04/08; full list of members 6 Buy now
13 May 2008 accounts Annual Accounts 6 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from bcr house, 3 bredbury business park, stockport cheshire SK6 2SN 1 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 resolution Resolution 1 Buy now
02 Jan 2008 resolution Resolution 1 Buy now
05 Nov 2007 resolution Resolution 11 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
23 Oct 2007 resolution Resolution 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 capital Ad 19/09/07--------- £ si 158900@1=158900 £ ic 100/159000 1 Buy now
24 Sep 2007 resolution Resolution 1 Buy now
24 Sep 2007 resolution Resolution 1 Buy now
24 Apr 2007 incorporation Incorporation Company 19 Buy now