H. LUCKETT & CO. LIMITED

Company number 01072023

Date	Type	Description	View / Download
07 Oct 2019	TM01	Termination of appointment of Paul Jonathan Barringer as a director on 5 October 2019	(1 page)
31 May 2019	AA	Full accounts made up to 31 August 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 15/08/2019.	(25 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of David Michael Allen as a director on 12 December 2018	(1 page)
16 May 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
02 May 2018	AP01	Appointment of Mrs Sally Jane Tamsin Wassall as a director on 1 May 2018	(2 pages)
13 Apr 2018	MR04	Satisfaction of charge 9 in full	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
26 Sep 2017	AP01	Appointment of Mr David Michael Allen as a director on 25 September 2017	(2 pages)
11 May 2017	AA	Full accounts made up to 31 August 2016	(24 pages)
21 Feb 2017	AP01	Appointment of Mr Anthony James William Lawman as a director on 20 January 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
09 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	(21 pages)
07 Apr 2016	MR04	Satisfaction of charge 9 in part	(1 page)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000	(6 pages)
17 May 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	(6 pages)
13 May 2014	AA	Full accounts made up to 31 August 2013	(18 pages)
24 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	(6 pages)
01 Mar 2013	AA	Full accounts made up to 31 August 2012	(22 pages)
01 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
27 Nov 2012	CC04	Statement of company's objects	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
29 Mar 2012	AA	Accounts for a medium company made up to 31 August 2011	(16 pages)