Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUKEY CASSETTE BOILERS (UK) LTD

Company number 08375514

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
24 Aug 2017 CERTNM Company name changed cassette boilers (uk) LIMITED\certificate issued on 24/08/17
  • CONNOT ‐ Change of name notice
15 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-03
09 Aug 2017 AD01 Registered office address changed from 337 Bath Road Slough SL1 5PR to 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG on 9 August 2017
31 May 2017 TM01 Termination of appointment of Simon Craig Philpot as a director on 30 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 CH01 Director's details changed for Mr Simon Craig Philpot on 8 March 2016
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 CERTNM Company name changed lukey boilers (uk) LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
21 Oct 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 June 2013
25 Jan 2013 NEWINC Incorporation