CARRUTHERS & LUCK LIMITED
Company number 06392469 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 7 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 7 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 7 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 7 pages | View document |
| 8 Dec 2022 | Change of details for Mr Philip Eves as a person with significant control on 2019-07-30 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CESSATION OF PATRICIA MARY HILLS AS A PSC | View document |
| 14 Nov 2019 | CESSATION OF HUBERT HILLS AS A PSC | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Dec 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jan 2015 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Jan 2011 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE PARKS | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR PHILIP EVES | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MISS SALLY JANE HILLS | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOORE / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |