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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
29 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2022
|
|
|
21 Jun 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Mar 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Jan 2022 |
CERTNM |
Company name changed lkr holdings LIMITED\certificate issued on 12/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-10
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mr Cornelis Gijsbert Abrahams as a person with significant control on 26 May 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Cornelis Gijsbert Abrahams on 26 May 2021
|
|
|
03 Dec 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 29 June 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
14 Jan 2020 |
SH20 |
Statement by Directors
|
|
|
14 Jan 2020 |
SH19 |
Statement of capital on 14 January 2020
|
|
|
14 Jan 2020 |
CAP-SS |
Solvency Statement dated 05/12/19
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 05/12/2019
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|