LUCKETTS HOLDINGS LIMITED

Company number 03625708

Date	Type	Description	View / Download
05 Mar 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Mar 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Mar 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Mar 2020	MR04	Satisfaction of charge 036257080007 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 6 in full	(2 pages)
04 Mar 2020	AD01	Registered office address changed from Broadcut Wallington Fareham Hampshire PO16 8TB to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 4 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Paul Richard Barlow as a director on 29 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Steven David Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of David Francis Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Ian Michael Luckett as a director on 29 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Thoams Findlay Stables as a director on 29 February 2020	(2 pages)
03 Mar 2020	PSC07	Cessation of Steven David Luckett as a person with significant control on 29 February 2020	(1 page)
03 Mar 2020	PSC07	Cessation of Ian Michael Luckett as a person with significant control on 29 February 2020	(1 page)
03 Mar 2020	PSC07	Cessation of David Francis Luckett as a person with significant control on 29 February 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Ian Michael Luckett as a secretary on 29 February 2020	(1 page)
03 Mar 2020	PSC02	Notification of National Express Limited as a person with significant control on 29 February 2020	(2 pages)
03 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
03 Mar 2020	AP03	Appointment of Ms Jennifer Myram as a secretary on 29 February 2020	(2 pages)
10 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	(38 pages)
06 Jan 2020	CH01	Director's details changed for Mr. Anthony James William Lawman on 13 December 2019	(2 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(39 pages)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
28 Mar 2019	MR01	Registration of charge 036257080007, created on 27 March 2019	(7 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(38 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)