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BIRD LUCKIN LIMITED

Company number 02402834

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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)
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Nov 2018 TM01 Termination of appointment of Ian James Plunkett as a director on 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Feb 2018 AP01 Appointment of Mr Kevin Patrick Thomas as a director on 30 September 2005
24 Aug 2017 CH01 Director's details changed for Janis Osbourne on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Joanna Mary Margaret Southon on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Ian James Plunkett on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Gayner Moran on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Michael James Killick on 22 August 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CH01 Director's details changed for Joanna Mary Margaret Hamblin on 4 February 2017
07 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Sep 2016 CH01 Director's details changed for Mr Peter Warren on 1 July 2016
07 Sep 2016 CH01 Director's details changed for Mr Kevin Patrick Thomas on 1 July 2016
07 Sep 2016 CH01 Director's details changed for Mr Ian James Plunkett on 1 July 2016
07 Sep 2016 CH01 Director's details changed for Janis Osbourne on 1 July 2016
07 Sep 2016 CH01 Director's details changed for Gayner Moran on 1 July 2016
07 Sep 2016 CH01 Director's details changed for Mr Michael James Killick on 1 July 2016
07 Sep 2016 CH03 Secretary's details changed for Mr Michael James Killick on 1 July 2016
03 Aug 2016 CH01 Director's details changed for Gayner Smith on 25 October 2014
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 112