- Company Overview for THE LUCKY ONION GROUP LIMITED (07993954)
- Filing history for THE LUCKY ONION GROUP LIMITED (07993954)
- People for THE LUCKY ONION GROUP LIMITED (07993954)
- Charges for THE LUCKY ONION GROUP LIMITED (07993954)
- More for THE LUCKY ONION GROUP LIMITED (07993954)
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) |
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18 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
21 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
08 Mar 2022 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 079939540001 | |
10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
09 Jun 2020 | MR01 | Registration of charge 079939540001, created on 26 May 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with updates | |
04 Feb 2020 | TM01 | Termination of appointment of Wendy Elizabeth Anne Edwards as a director on 3 February 2020 | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Sep 2019 | CH01 | Director's details changed for Ms Wendy Elizabeth Anne Edwards on 13 September 2019 | |
18 Jun 2019 | AA01 | Previous accounting period extended from 27 September 2018 to 27 March 2019 | |
10 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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10 Jun 2019 | SH02 | Sub-division of shares on 30 April 2019 | |
10 Jun 2019 | RESOLUTIONS |
Resolutions
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17 May 2019 | TM01 | Termination of appointment of Gregory Clifford Francis Tufnell as a director on 17 May 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Julian Marc Dunkerton as a director on 29 March 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
26 Sep 2018 | AD01 | Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 26 September 2018 | |
27 Jun 2018 | AA01 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 |