LUKER ROWE HOLDINGS LTD

Company number 07690142

Date	Type	Description	View / Download
09 Mar 2021	AP01	Appointment of Mr Howard Pierre Lickens as a director on 2 March 2021	(2 pages)
08 Mar 2021	MR01	Registration of charge 076901420003, created on 2 March 2021	(89 pages)
08 Mar 2021	MR01	Registration of charge 076901420004, created on 2 March 2021	(15 pages)
05 Mar 2021	MR04	Satisfaction of charge 076901420002 in full	(1 page)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
04 Jun 2020	PSC07	Cessation of Christopher John Luker as a person with significant control on 6 August 2019	(1 page)
04 Jun 2020	PSC02	Notification of Luker Rowe 2019 Ltd as a person with significant control on 6 August 2019	(2 pages)
21 May 2020	MR01	Registration of charge 076901420002, created on 15 May 2020	(60 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
07 Aug 2019	PSC07	Cessation of Anthony Paul Colbourne as a person with significant control on 6 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Anthony Paul Colbourne as a director on 6 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
20 Jun 2019	AD01	Registered office address changed from King George V House King George V Road Amersham Bucks HP6 5AW England to King George V House King George V Road Amersham HP6 5FB on 20 June 2019	(1 page)
31 Aug 2018	AD01	Registered office address changed from Century House London Road Old Amersham Buckinghamshire HP7 0TU to King George V House King George V Road Amersham Bucks HP6 5AW on 31 August 2018	(1 page)
07 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
16 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
06 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
06 Jul 2016	CH01	Director's details changed for Mr Christopher John Luker on 1 October 2015	(2 pages)
25 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 85	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(6 pages)