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GERALD LUKEHURST & SON LIMITED

Company number 01427723

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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)
30 May 2014 AP01 Appointment of Ms Kathryn Lukehurst as a director
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Jul 2011 TM01 Termination of appointment of Mary Lukehurst as a director
15 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mrs Mary Lukehurst on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mrs Victoria Russell Lukehurst on 15 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 14/01/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 14/01/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 14/01/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jul 2005 287 Registered office changed on 06/07/05 from: 69 high street rainham gillingham kent ME8 7HS
18 Jan 2005 363s Return made up to 14/01/05; full list of members