- Company Overview for LUKER ROWE & COMPANY LIMITED (02326095)
- Filing history for LUKER ROWE & COMPANY LIMITED (02326095)
- People for LUKER ROWE & COMPANY LIMITED (02326095)
- Charges for LUKER ROWE & COMPANY LIMITED (02326095)
- More for LUKER ROWE & COMPANY LIMITED (02326095)
| 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) |
|---|---|---|---|
| 20 Jun 2019 | AD01 | Registered office address changed from King George V House King George V Road Amersham Bucks HP6 5AW England to King George V House King George V Road Amersham HP6 5FB on 20 June 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr Ian James Donaldson Stutz as a director on 4 March 2019 | |
| 04 Mar 2019 | TM01 | Termination of appointment of Timothy James Storer as a director on 19 February 2019 | |
| 31 Aug 2018 | AD01 | Registered office address changed from Century House London Road Amersham Buckinghamshire HP7 0TU to King George V House King George V Road Amersham Bucks HP6 5AW on 31 August 2018 | |
| 02 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
| 05 Jul 2017 | PSC02 | Notification of Luker Rowe Holdings Ltd as a person with significant control on 6 April 2016 | |
| 02 Sep 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 06 Jul 2016 | CH01 | Director's details changed for Mr Christopher John Luker on 19 October 2015 | |
| 06 Jul 2016 | CH01 | Director's details changed for Peter Kevin Tilsed on 1 June 2016 | |
| 25 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 21 June 2015
Statement of capital on 2015-07-13
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| 07 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 09 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 02 Jul 2014 | CH01 | Director's details changed for Andrew Morris on 1 October 2009 | |
| 02 Jul 2014 | CH01 | Director's details changed for Peter Kevin Tilsed on 1 October 2009 | |
| 12 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 24 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders |