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LUCKMANS DUCKETT PARKER LIMITED

Company number 07146825

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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)
05 May 2022 PSC09 Withdrawal of a person with significant control statement on 5 May 2022
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 SH08 Change of share class name or designation
19 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 SH02 Sub-division of shares on 5 April 2018
11 Apr 2019 SH02 Sub-division of shares on 5 April 2018
11 Apr 2019 SH02 Sub-division of shares on 5 April 2018
10 Apr 2019 SH02 Sub-division of shares on 5 April 2018
10 Apr 2019 SH02 Sub-division of shares on 5 April 2018
10 Apr 2019 SH02 Sub-division of shares on 5 April 2018
10 Apr 2019 SH02 Sub-division of shares on 5 April 2018
10 Apr 2019 SH02 Sub-division of shares on 5 April 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 TM01 Termination of appointment of Terence John Frankton as a director on 6 April 2018
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates