LUCIDA BROKING HOLDINGS LIMITED

11197852
ST JAMES HOUSE 27 - 43 EASTERN ROAD ROMFORD ESSEX RM1 3NH

Documents

Documents
Date Category Description Pages
16 Dec 2024 mortgage Registration of a charge 58 Buy now
16 Dec 2024 mortgage Registration of a charge 27 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Insiyah Davenport) 1 Buy now
25 Sep 2024 accounts Annual Accounts 64 Buy now
12 Jun 2024 mortgage Registration of a charge 58 Buy now
12 Jun 2024 mortgage Registration of a charge 23 Buy now
12 Mar 2024 officers Termination of appointment of director (Robert John Taberner) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Dec 2023 officers Appointment of director (Mr Martyn John Vitty) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Yann Shozo Souillard) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
13 Sep 2023 officers Appointment of director (Mr Thomas Frederick Jervis) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr Jonathan Guy Sutton) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Aylesh Kumar Patel) 1 Buy now
17 Jul 2023 accounts Annual Accounts 65 Buy now
22 Apr 2023 incorporation Memorandum Articles 60 Buy now
22 Apr 2023 resolution Resolution 2 Buy now
06 Apr 2023 mortgage Registration of a charge 62 Buy now
24 Mar 2023 officers Change of particulars for secretary (Mrs Insiyah Davenport) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Darren Jason Joseph) 2 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Alan David Hemsley) 1 Buy now
04 Nov 2022 officers Appointment of secretary (Mrs Insiyah Davenport) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Garth Hackshall) 1 Buy now
12 Sep 2022 accounts Annual Accounts 46 Buy now
31 Mar 2022 capital Return of Allotment of shares 7 Buy now
14 Mar 2022 capital Return of Allotment of shares 6 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
14 Sep 2021 resolution Resolution 3 Buy now
31 Aug 2021 accounts Annual Accounts 39 Buy now
25 Jun 2021 capital Return of Allotment of shares 6 Buy now
04 Jun 2021 resolution Resolution 1 Buy now
04 Jun 2021 incorporation Memorandum Articles 60 Buy now
19 May 2021 capital Return of Allotment of shares 6 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Oct 2020 mortgage Registration of a charge 23 Buy now
27 Aug 2020 accounts Annual Accounts 31 Buy now
17 Apr 2020 resolution Resolution 1 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Aylesh Kumar Patel) 2 Buy now
05 Dec 2019 officers Appointment of director (Mr Aylesh Kumar Patel) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Stephen Mark Aston) 1 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Alan David Hemsley) 2 Buy now
17 Oct 2019 officers Termination of appointment of secretary (Michael Paul Joseph) 1 Buy now
27 Sep 2019 accounts Annual Accounts 30 Buy now
01 Jul 2019 auditors Auditors Resignation Company 1 Buy now
26 Jun 2019 auditors Auditors Resignation Company 1 Buy now
22 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Garth Hackshall) 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 incorporation Memorandum Articles 64 Buy now
12 Feb 2019 resolution Resolution 1 Buy now
25 Jul 2018 officers Appointment of director (Yann Souillard) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Darren Joseph) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Gordon Hague) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Steve Aston) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Robert John Taberner) 2 Buy now
09 Jul 2018 officers Appointment of director (Dr Ian Bruce Owen) 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Jun 2018 capital Return of Allotment of shares 14 Buy now
25 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 resolution Resolution 65 Buy now
12 Jun 2018 mortgage Registration of a charge 63 Buy now
12 Jun 2018 mortgage Registration of a charge 54 Buy now
09 Feb 2018 incorporation Incorporation Company 43 Buy now