Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2022 |
AD01 |
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 4 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jane Anne Harland on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Clive Harland on 26 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 26 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/11/2023
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2020 |
PSC07 |
Cessation of Jane Anne Harland as a person with significant control on 2 January 2019
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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21 Dec 2018 |
PSC04 |
Change of details for a person with significant control
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21 Dec 2018 |
PSC04 |
Change of details for Jane Ann Harland as a person with significant control on 21 December 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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12 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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23 Aug 2018 |
MR01 |
Registration of a charge
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15 Aug 2018 |
MR01 |
Registration of charge 056609540007, created on 10 August 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Clive Harland on 19 July 2018
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19 Jul 2018 |
CH03 |
Secretary's details changed for Jane Ann Harland on 19 July 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 4 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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