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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)
15 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 212,995.78
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 212,995.78
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 212,995.78
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Kim Whiting as a director
06 Sep 2012 AP01 Appointment of Director Kim Whiting as a director
29 Apr 2012 TM01 Termination of appointment of Kim Whiting as a director
08 Mar 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Richmond Parker as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Adrian John Stiff on 1 November 2009
28 Nov 2009 CH01 Director's details changed for Richmond Lee Parker on 1 November 2009
28 Nov 2009 CH01 Director's details changed for Kim Michael Whiting on 1 November 2009
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 236,133.3