H. LUCKETT & CO. LIMITED

Company number 01072023

Date	Type	Description	View / Download
08 Sep 2021	PSC05	Change of details for Lucketts Holdings Limited as a person with significant control on 6 September 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
27 Oct 2020	TM01	Termination of appointment of Sally Jane Tamsin Wassall as a director on 21 August 2020	(1 page)
07 Sep 2020	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD	(1 page)
24 Jun 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 6 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 7 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 8 in full	(1 page)
04 Mar 2020	AD01	Registered office address changed from Broadcut Wallington Fareham Hants PO16 8TB to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 4 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Paul Richard Barlow as a director on 29 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Ian Michael Luckett as a secretary on 29 February 2020	(1 page)
03 Mar 2020	AP03	Appointment of Ms Jennifer Myram as a secretary on 29 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of David Francis Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Steven David Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Ian Michael Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Thomas Findlay Stables as a director on 29 February 2020	(2 pages)
03 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
10 Jan 2020	AA	Full accounts made up to 31 August 2019	(25 pages)
06 Jan 2020	CH01	Director's details changed for Mr. Anthony James William Lawman on 13 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Stephen David Luckett as a person with significant control on 19 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of David Francis Luckett as a person with significant control on 19 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Ian Michael Luckett as a person with significant control on 19 December 2019	(1 page)
23 Dec 2019	PSC02	Notification of Lucketts Holdings Limited as a person with significant control on 19 December 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Arthur Murray Carter as a director on 1 October 2019	(2 pages)