LUCKLEY HOUSE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 29/11/2429 November 2024 | Appointment of Mr Neil Robert Fenton as a director on 2024-06-29 |
| 11/07/2411 July 2024 | Termination of appointment of Andrew David Imlay as a director on 2024-06-29 |
| 11/07/2411 July 2024 | Termination of appointment of Norman Patterson as a secretary on 2023-12-31 |
| 03/05/243 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 22/01/2022 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ADOMAKOH |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED LUCKLEY-OAKFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 20/02/1320 February 2013 | CURRSHO FROM 31/08/2013 TO 31/07/2013 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CHATFIELD |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KARLA WEIR |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MRS PENELOPE LE MESSURIER ADOMAKOH |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ANDREW DAVID IMLAY |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWNING |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR NORMAN PATTERSON |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS RACHEL ANNE CHATFIELD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON |
| 09/11/109 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MOOR |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DR KARLA AMANDA JANE WEIR |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MOOR / 26/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FREDERICK BROWNING / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE HOUGHTON / 26/10/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MS LYNNE MOOR |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICHMOND |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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