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LUCKING ESTATES LIMITED

Company number 06305438

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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)
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 MR04 Satisfaction of charge 063054380001 in full
28 Apr 2023 AD01 Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 28 April 2023
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 100.50
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2023 SH08 Change of share class name or designation
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
29 Sep 2022 TM01 Termination of appointment of Emma Dighton as a director on 20 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 106.87
17 Jan 2022 AP01 Appointment of Ms Charlotte Hostead as a director on 1 November 2021
23 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 106.37
07 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
21 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 SH03 Purchase of own shares.
29 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018