MABEL LUKE TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Termination of appointment of Jamie Mcdougall as a director on 2025-06-12 |
06/06/256 June 2025 | Termination of appointment of Kate Howlett as a director on 2025-05-01 |
12/11/2412 November 2024 | Termination of appointment of Anthony Harmer as a director on 2024-10-24 |
29/08/2429 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
12/05/2412 May 2024 | Appointment of Mr Anthony Harmer as a director on 2024-05-02 |
10/05/2410 May 2024 | Appointment of Ms Kate Howlett as a director on 2023-09-12 |
09/08/239 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
19/06/2319 June 2023 | Termination of appointment of Laura Rose Coyle as a director on 2023-06-13 |
04/01/234 January 2023 | Appointment of Mrs Angela Mary Hyde as a director on 2022-12-06 |
14/12/2214 December 2022 | Termination of appointment of Samantha Jayne Smith as a director on 2022-12-06 |
14/12/2214 December 2022 | Termination of appointment of Peter Jakubowski as a director on 2022-12-06 |
14/12/2214 December 2022 | Registered office address changed from 20 Denman Drive Newbury RG14 7GD England to C/O Uhy Ross Brooke 2, Old Bath Road Newbury Berkshire RG14 1QL on 2022-12-14 |
21/11/2221 November 2022 | Termination of appointment of Susan Rietta Farrant as a director on 2022-11-01 |
03/11/223 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/05/2220 May 2022 | Appointment of Jamie Mcdougall as a director on 2022-05-20 |
10/05/2210 May 2022 | Termination of appointment of Diane Haines as a secretary on 2022-05-10 |
10/05/2210 May 2022 | Appointment of Mr Edward David Layton as a director on 2022-05-10 |
11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRUNSKILL |
28/10/2028 October 2020 | DIRECTOR APPOINTED MRS PATRICIA MCAULIFFE |
28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRUMMOND |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
04/05/204 May 2020 | DIRECTOR APPOINTED MR EDWARD JOHN GATWARD |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINER |
28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM ELENDIL NEW ROAD NEWBURY BERKSHIRE RG14 7RX |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA FERGUSSON |
03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE SMITH / 25/09/2019 |
18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR ADRIAN BRUNSKILL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
23/01/1923 January 2019 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE SMITH |
08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN RIETTA FARRANT / 02/10/2018 |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE CLIFFORD |
11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102412860002 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD |
28/02/1828 February 2018 | DIRECTOR APPOINTED MRS LAURA COYLE |
03/02/183 February 2018 | DIRECTOR APPOINTED MR WILLIAM DRUMMOND |
03/02/183 February 2018 | DIRECTOR APPOINTED MRS LINDA FERGUSSON |
07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102412860001 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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