LUKE & LUKE CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-02 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with no updates

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09/10/229 October 2022 Secretary's details changed for Keith Luke on 2022-09-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Registered office address changed from 65 Barfield Park Lancing West Sussex BN15 9DF to Unit 16 Golding Barn Industrial Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH on 2022-02-24

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/01/1617 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LUKE / 15/10/2015

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17/01/1617 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/01/153 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/01/1412 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LUKE / 03/04/2013

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12/01/1412 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/01/1316 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/01/129 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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07/06/107 June 2010 30/04/10 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LUKE / 14/01/2010

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20/08/0920 August 2009 30/04/09 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 30/04/08 PARTIAL EXEMPTION

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14/01/0814 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07

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12/01/0712 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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17/01/0617 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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07/01/057 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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17/01/0417 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: THE LODGE, KITHURST HILL AMBERLEY ROAD STORRINGTON WEST SUSSEX RH20 4JQ

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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