Companies House does not verify the accuracy of the information filed

LUCKETTS HOLDINGS LIMITED

Company number 03625708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 36 pages (36 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	AP01	Appointment of Mr Anthony James William Lawman as a director on 20 January 2017	View PDF Appointment of Mr Anthony James William Lawman as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 30 pages (30 pages)
20 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 25 pages (25 pages)
30 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 26 pages (26 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 25 pages (25 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ That in connection with the acquisition by the company of the entire issued share capital in coliseum coaches LIMITED (the target). 26/03/2012	View PDF Resolutions RES13 ‐ That in connection with the acquisition by the company of the entire issued share capital in coliseum coaches LIMITED (the target). 26/03/2012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 23 pages (23 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 24 pages (24 pages)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH03	Secretary's details changed for Mr Ian Michael Luckett on 5 September 2010	View PDF Secretary's details changed for Mr Ian Michael Luckett on 5 September 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH01	Director's details changed for Mr David Francis Luckett on 5 September 2010	View PDF Director's details changed for Mr David Francis Luckett on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Ian Michael Luckett on 5 September 2010	View PDF Director's details changed for Mr Ian Michael Luckett on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Steven David Luckett on 5 September 2010	View PDF Director's details changed for Steven David Luckett on 5 September 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LUCKETTS HOLDINGS LIMITED

Filter by category