LUCERNE FIELDS (IVYBRIDGE) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10631111 |
| Category | |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LUCERNE FIELDS (IVYBRIDGE) MANAGEMENT COMPANY LIMITED is an active with number 10631111. It was incorporated 7 years, 3 months, 20 days ago, on 21 February 2017. The company address is Woodwater House Woodwater House, Exeter, EX2 5WR, Devon, England.
Company Fillings
Accounts with accounts type dormant
Date: 10 Jun 2024
Action Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type dormant
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Kee Yan Tse
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Timothy Davies
Documents
Accounts with accounts type dormant
Date: 30 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type dormant
Date: 03 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Davies
Appointment date: 2021-06-10
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafydd Llewellyn
Termination date: 2021-06-10
Documents
Change to a person with significant control without name date
Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Bennett
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Fowler
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mrs Nicki Ann Reid
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Dafydd Llewellyn
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type dormant
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type dormant
Date: 19 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Steve Fowler
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Paul Anthony Moran
Documents
Appoint corporate secretary company with name date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Michelmores Secretaries Limited
Appointment date: 2018-06-18
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Moran
Change date: 2018-06-18
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Edward Bennett
Change date: 2018-06-18
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
Old address: Vanguard House Yeoford Way Matford Business Park Exeter Devon EX2 8HL United Kingdom
New address: Woodwater House Pynes Hill Exeter Devon EX2 5WR
Change date: 2018-06-19
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bennett
Appointment date: 2018-01-10
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Matthews
Termination date: 2017-11-24
Documents
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