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LUCK GREAYER BLOODSTOCK SHIPPING LIMITED

Company number 07329136

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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)
17 Nov 2015 SH02 Statement of capital on 18 August 2015
  • GBP 409.66
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 80,409.66
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80,400
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 May 2015 CH01 Director's details changed for Lucy Greayer on 1 April 2015
09 May 2015 CH01 Director's details changed for Mr James Guy Alexander Luck on 1 April 2015
09 May 2015 CH01 Director's details changed for Lucy Greayer on 1 April 2015
09 May 2015 CH03 Secretary's details changed for Lucy Greayer on 1 April 2015
07 Nov 2014 AP01 Appointment of Mr Andrew Michael James Burrell Macewan as a director on 23 September 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 23/09/2014
16 Oct 2014 SH02 Sub-division of shares on 23 September 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 80,400
06 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 400
25 Jul 2014 AD01 Registered office address changed from Sarcens House Upper Lambourn Hungerford Berkshire RG17 8QN to Swatton Barn Badbury Swindon SN4 0EU on 25 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 400
22 Dec 2010 SH08 Change of share class name or designation
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 CC04 Statement of company's objects