- Company Overview for H. LUCKETT & CO. LIMITED (01072023)
- Filing history for H. LUCKETT & CO. LIMITED (01072023)
- People for H. LUCKETT & CO. LIMITED (01072023)
- Charges for H. LUCKETT & CO. LIMITED (01072023)
- More for H. LUCKETT & CO. LIMITED (01072023)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 2024 | TM01 | Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 | |
18 May 2024 | AA | Full accounts made up to 31 December 2022 | |
12 Feb 2024 | TM01 | Termination of appointment of Christopher James Hardy as a director on 31 January 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
03 Oct 2023 | AP01 | Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 | |
03 Oct 2023 | AP01 | Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 | |
02 Aug 2023 | AP01 | Appointment of Mr Simon Callander as a director on 1 August 2023 | |
02 Aug 2023 | AP01 | Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 | |
13 Jun 2023 | TM01 | Termination of appointment of Arthur Murray Carter as a director on 31 May 2023 | |
17 Feb 2023 | TM01 | Termination of appointment of James Robert Stamp as a director on 16 February 2023 | |
02 Feb 2023 | MA | Memorandum and Articles of Association | |
02 Feb 2023 | RESOLUTIONS |
Resolutions
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18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Aug 2022 | AP01 | Appointment of Mr James Robert Stamp as a director on 15 August 2022 | |
16 Aug 2022 | AP01 | Appointment of Mr Christopher James Hardy as a director on 15 August 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Anthony James William Lawman as a director on 15 August 2022 | |
14 Jun 2022 | AP03 | Appointment of Mr Simon Callander as a secretary on 13 June 2022 | |
09 May 2022 | TM02 | Termination of appointment of Jennifer Myram as a secretary on 6 May 2022 | |
27 Jan 2022 | PSC05 | Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
08 Dec 2021 | CH01 | Director's details changed for Mr Anthony James William Lawman on 8 December 2021 | |
17 Nov 2021 | TM01 | Termination of appointment of Mark Richard Jordan as a director on 12 November 2021 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 |