LUKE HOWARD LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-09 with no updates

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

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05/03/245 March 2024 Total exemption full accounts made up to 2023-03-28

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Change of share class name or designation

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03/07/233 July 2023 Confirmation statement made on 2023-06-09 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-03-28

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29/03/2329 March 2023 Current accounting period shortened from 2022-03-29 to 2022-03-28

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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03/11/223 November 2022 Change of details for Dr Luke Sebastian Geoffrey Eliot Howard as a person with significant control on 2022-08-30

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03/11/223 November 2022 Director's details changed for Mrs Elizabeth Margaret Anne Howard on 2022-08-30

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03/11/223 November 2022 Change of details for Mrs Elizabeth Margaret Anne Howard as a person with significant control on 2022-08-30

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03/11/223 November 2022 Director's details changed for Dr Luke Sebastian Geoffrey Eliot Howard on 2022-08-30

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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16/04/2116 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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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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22/06/2022 June 2020 VARYING SHARE RIGHTS AND NAMES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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

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28/03/1928 March 2019 31/03/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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04/07/184 July 2018 VARYING SHARE RIGHTS AND NAMES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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03/04/183 April 2018 31/03/17 TOTAL EXEMPTION FULL

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

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET ANNE HOWARD

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SEBASTIAN GEOFFREY ELIOT HOWARD

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/02/1728 February 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016

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12/08/1612 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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