Lucy Howells Ltd was founded on 02 May 1997 and are based in 32-34 Railway Street Altrincham, it's status in the Companies House registry is set to "Active". Mcelhinney, Lucy, Gornall, Imogen, Nicholas, Christopher Cecil James are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCELHINNEY, Lucy | 02 May 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORNALL, Imogen | 24 March 2005 | 30 April 2017 | 1 |
NICHOLAS, Christopher Cecil James | 02 May 1997 | 24 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
AA01 - Change of accounting reference date | 28 January 2020 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 11 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 22 April 2010 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 05 May 2008 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363s - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 17 April 2003 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 15 May 2000 | |
363s - Annual Return | 20 May 1999 | |
AA - Annual Accounts | 02 March 1999 | |
395 - Particulars of a mortgage or charge | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
363s - Annual Return | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1997 | |
225 - Change of Accounting Reference Date | 09 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
287 - Change in situation or address of Registered Office | 23 May 1997 | |
NEWINC - New incorporation documents | 02 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 1998 | Outstanding |
N/A |