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ST. LUKE'S OPTIONS LIMITED

Company number 02703809

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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 Sep 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 TM01 Termination of appointment of Alexander William Pettifer as a director on 25 September 2017
26 Sep 2017 TM01 Termination of appointment of Michael Nicholas Pestereff as a director on 25 September 2017
26 Sep 2017 AP01 Appointment of Mr Andrew Edward Snelling as a director on 25 September 2017
26 Sep 2017 AP01 Appointment of Mr Neil Andrew Macdonald as a director on 25 September 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
01 Oct 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
08 Jan 2015 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
12 Jul 2012 TM01 Termination of appointment of Andrew Coombe as a director
12 Jul 2012 AP01 Appointment of Mr Alexander William Pettifer as a director
25 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Mr Andrew Jackson Coombe as a director
01 Dec 2009 TM01 Termination of appointment of Steve Kirk as a director