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GOLBY & LUCK LTD

Company number 09037776

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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)
24 May 2017 CH01 Director's details changed for Mrs Sarah Luck on 24 May 2017
24 May 2017 CH01 Director's details changed for Alex Jonathan Luck on 24 May 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 CH01 Director's details changed for Mrs Sarah Mary Luck on 23 July 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 10
02 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
02 Jun 2015 AP01 Appointment of Mrs Sarah Mary Luck as a director on 29 May 2014
02 Jun 2015 AP01 Appointment of Mrs Sophie Golby as a director on 29 May 2014
10 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2
11 Jun 2014 AP03 Appointment of Jonathan Stephen Golby as a secretary
11 Jun 2014 AP01 Appointment of Jonathan Stephen Golby as a director
11 Jun 2014 AP01 Appointment of Alex Jonathan Luck as a director
19 May 2014 TM01 Termination of appointment of Barbara Kahan as a director
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 1