Companies House does not verify the accuracy of the information filed

RICKARD LUCKIN LIMITED

Company number 09745189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 250 This document is being processed and will be available in 10 days.
18 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
04 Oct 2024	TM01	Termination of appointment of Gayner Moran as a director on 30 September 2024	View PDF Termination of appointment of Gayner Moran as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
23 Jul 2024	CH01	Director's details changed for Mr Kevin Patrick Thomas on 23 July 2024	View PDF Director's details changed for Mr Kevin Patrick Thomas on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 254.00	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 254.00 - link opens in a new window - 8 pages (8 pages)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	SH06	Cancellation of shares. Statement of capital on 2 October 2023 GBP 258	View PDF Cancellation of shares. Statement of capital on 2 October 2023 GBP 258 - link opens in a new window - 9 pages (9 pages)
15 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	TM01	Termination of appointment of Janis Osborne as a director on 30 September 2023	View PDF Termination of appointment of Janis Osborne as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
16 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 262.00	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 262.00 - link opens in a new window - 9 pages (9 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH06	Cancellation of shares. Statement of capital on 3 October 2022 GBP 266	View PDF Cancellation of shares. Statement of capital on 3 October 2022 GBP 266 - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 270	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 270 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

RICKARD LUCKIN LIMITED

Filter by category