- Company Overview for LUCKLEY COTTAGES LIMITED (11960926)
- Filing history for LUCKLEY COTTAGES LIMITED (11960926)
- People for LUCKLEY COTTAGES LIMITED (11960926)
- More for LUCKLEY COTTAGES LIMITED (11960926)
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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04 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
07 May 2024 | CH01 | Director's details changed for Victoria Lee Gatley on 30 April 2024 | |
05 Feb 2024 | CH01 | Director's details changed for Mr John Andrew Gatley on 5 February 2024 | |
31 Jan 2024 | CH01 | Director's details changed for Mr John Andrew Gatley on 31 January 2024 | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Aug 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 | |
03 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
27 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
25 Oct 2022 | AD01 | Registered office address changed from 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 25 October 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
24 Mar 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
30 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
15 Jun 2021 | PSC02 | Notification of Luckley Holdings Limited as a person with significant control on 21 December 2020 | |
15 Jun 2021 | PSC07 | Cessation of John Andrew Gatley as a person with significant control on 21 December 2020 | |
15 Jun 2021 | PSC07 | Cessation of Victoria Lee Gatley as a person with significant control on 21 December 2020 | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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18 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
20 Jun 2019 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR on 20 June 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director on 24 April 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Huntsmoor Limited as a director on 24 April 2019 | |
24 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-24
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