- Company Overview for HERMANS & LUCK LIMITED (05643700)
- Filing history for HERMANS & LUCK LIMITED (05643700)
- People for HERMANS & LUCK LIMITED (05643700)
- Charges for HERMANS & LUCK LIMITED (05643700)
- More for HERMANS & LUCK LIMITED (05643700)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | CH01 | Director's details changed for Darren Keith Luck on 18 November 2015 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jun 2015 | AD01 | Registered office address changed from Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT to The Office Madeira Road Seaview Isle of Wight PO34 5BA on 16 June 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Emet Sebastien Hermans on 2 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Darren Keith Luck on 2 December 2009 | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 02/12/07; full list of members | |
| 15 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Jan 2007 | 363s |
Return made up to 02/12/06; full list of members
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| 24 Feb 2006 | 288a | New director appointed | |
| 23 Feb 2006 | 288a | New secretary appointed |