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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)
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 101
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 101
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
24 May 2013 AA Accounts for a small company made up to 31 December 2012
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Old Trinity Church Trinity Road Marlow Buckinghamshire SL7 3AN on 15 June 2012
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Rebecca Snaith on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Mark Luckett on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Mark William Bowerman on 15 June 2010
11 Jun 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
18 Jun 2009 363a Return made up to 15/06/09; full list of members
30 Jan 2009 288a Director appointed rebecca snaith
10 Jul 2008 AA Accounts for a small company made up to 31 December 2007