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LUCKETT HOLDINGS LTD

Company number 02072604

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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)
16 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CERTNM	Company name changed arthaus visual communications LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed arthaus visual communications LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Rebecca Snaith as a director on 30 June 2023	View PDF Termination of appointment of Rebecca Snaith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Mark William Bowerman as a director on 30 June 2023	View PDF Termination of appointment of Mark William Bowerman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LUCKETT HOLDINGS LTD

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