LUCCARUI HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Particulars of variation of rights attached to shares |
| 04/05/244 May 2024 | Particulars of variation of rights attached to shares |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Change of share class name or designation |
| 04/05/244 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Change of details for Mr Matthew Greaves as a person with significant control on 2024-04-18 |
| 19/04/2419 April 2024 | Change of details for Mr Matthew Greaves as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Matthew Greaves on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Catherine Lorna Greaves on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Catherine Lorna Greaves on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Matthew Greaves on 2024-04-18 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090180750001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | CESSATION OF MATTHEW GREAVES AS A PSC |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREAVES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SUGARBROOK MILL BUNTSFORD HILL STOKE POUND BROMSGROVE WORCESTERSHIRE B60 3AR |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 102 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 102 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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