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LUCKLAND LIMITED

Company number 03473418

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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)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
05 Oct 2023 AP01 Appointment of Mr Jonathan Russell Jones as a director on 1 October 2023
05 Oct 2023 AP01 Appointment of Mrs Claire Chappell as a director on 1 October 2023
14 Jun 2023 TM01 Termination of appointment of Sally Wood as a director on 14 June 2023
08 Jan 2023 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2022 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
13 Aug 2021 AP01 Appointment of Miss Sally Wood as a director on 13 August 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
06 Jan 2020 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
26 Oct 2018 MR04 Satisfaction of charge 034734180003 in full
26 Oct 2018 MR04 Satisfaction of charge 034734180002 in full
23 Apr 2018 MR01 Registration of charge 034734180003, created on 2 April 2018
10 Apr 2018 CH03 Secretary's details changed for Mr Adrian John Stiff on 31 March 2018
06 Apr 2018 MR01 Registration of charge 034734180002, created on 2 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Aug 2017 MR04 Satisfaction of charge 1 in full