- Company Overview for CARRUTHERS & LUCK LIMITED (06392469)
- Filing history for CARRUTHERS & LUCK LIMITED (06392469)
- People for CARRUTHERS & LUCK LIMITED (06392469)
- Charges for CARRUTHERS & LUCK LIMITED (06392469)
- More for CARRUTHERS & LUCK LIMITED (06392469)
| 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) |
|---|---|---|---|
| 05 Jan 2015 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 06 Nov 2014 | AD01 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Unit 3 Bellbrook Industrial Estate Bell Lane Uckfield East Sussex TN22 1QL on 6 November 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 08 Jan 2010 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 30 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 24 November 2009
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| 01 Dec 2009 | AP03 | Appointment of Miss Sally Jane Hills as a secretary | |
| 01 Dec 2009 | AP01 | Appointment of Mr Philip Eves as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Stephen Moore as a director | |
| 01 Dec 2009 | TM02 | Termination of appointment of Pauline Parks as a secretary | |
| 10 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Stephen James Moore on 1 October 2009 | |
| 10 Mar 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 13 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 21 Feb 2008 | 288a | New director appointed | |
| 21 Feb 2008 | 288a | New secretary appointed | |
| 10 Jan 2008 | 288b | Secretary resigned |