LUCKWELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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24/07/2524 July 2025 NewDirector's details changed for Mr Thomas Owain Gape on 2025-07-01

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with updates

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23/07/2423 July 2024 Change of details for Mr Thomas Owain Gape as a person with significant control on 2023-08-01

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23/07/2423 July 2024 Cessation of Alun Glyndwr Gape as a person with significant control on 2023-08-01

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17/06/2417 June 2024 Satisfaction of charge 081393930003 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Termination of appointment of Alun Glyndwr Gape as a director on 2024-03-07

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Registered office address changed from 10 Kensal Road Bristol BS3 4QX to 40 Winterstoke Road Bristol BS3 2NW on 2021-11-24

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081393930003

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081393930002

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081393930001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM QUADRA SEVERN LANE WELSHPOOL POWYS SY21 7BB WALES

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10/09/1310 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM QUADRA SEVERN LANE WELSHPOOL POWYS SY21 7BB ENGLAND

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29/04/1329 April 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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