LACUNA RTM COMPANY LIMITED

08224747
11-13 PENHILL ROAD CARDIFF WALES CF11 9PQ

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 officers Termination of appointment of secretary (William Parkmans and Daughters Limited) 1 Buy now
10 Nov 2023 accounts Annual Accounts 3 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 officers Appointment of director (Mr Brian David Kennard) 2 Buy now
24 Nov 2022 officers Termination of appointment of director (David Ronald Hobbs) 1 Buy now
24 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Michael James Heap) 2 Buy now
13 Mar 2022 accounts Annual Accounts 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Emma Sinclair Phillips) 1 Buy now
05 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Julian Culley) 1 Buy now
21 Apr 2021 officers Change of particulars for corporate secretary (William Parkmans and Daughters Limited) 1 Buy now
31 Mar 2021 officers Change of particulars for director (Mr David Wyn Williams) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr David Wyn Williams) 2 Buy now
09 Nov 2020 accounts Annual Accounts 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Michael James Heap) 1 Buy now
30 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Derek Roger Bennett) 2 Buy now
14 Nov 2019 officers Appointment of corporate secretary (William Parkmans and Daughters Limited) 2 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 officers Change of particulars for director (Mrs Emma Sinclair Phillips) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 officers Appointment of director (Dr David Ronald Hobbs) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr Michael James Heap) 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mrs Emma Sinclair Phillips) 2 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Emlyn John Williams) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Mary Callaghan Nicol) 1 Buy now
21 Feb 2017 accounts Annual Accounts 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Neil Gregory) 1 Buy now
09 Mar 2016 accounts Annual Accounts 2 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 2 Buy now
25 Feb 2015 officers Appointment of director (Mrs Marie Louise Mclauchlan) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (David Ronald Hobbs) 1 Buy now
23 Sep 2014 annual-return Annual Return 7 Buy now
16 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2014 accounts Annual Accounts 2 Buy now
26 Sep 2013 officers Appointment of director (Mr Julian Culley) 2 Buy now
26 Sep 2013 officers Appointment of secretary (Mr Neil Gregory) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Rheinallt Armon Thomas) 2 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 incorporation Incorporation Company 29 Buy now