LUCKY GENERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 10/06/2410 June 2024 | Termination of appointment of Gary John Smith as a director on 2024-06-03 |
| 05/06/245 June 2024 | Appointment of Ms Charlotte Isobel Kinloch as a director on 2024-06-03 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 06/04/236 April 2023 | Director's details changed for Mr Daniel Brooke-Taylor on 2023-01-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 06/05/226 May 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 31/12/2018 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / LG\TBWA LIMITED / 03/09/2018 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN NAIRN / 07/03/2013 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 02/04/2013 |
| 03/03/173 March 2017 | ADOPT ARTICLES 22/02/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKE-TAYLOR / 01/05/2013 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CALCRAFT / 22/02/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 180 EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN NAIRN / 22/02/2017 |
| 28/02/1728 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 190 EXMOUTH HOUSE 3-11 PINE STREET, LONDON, EC1R 0JH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/03/1517 March 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 13/03/1513 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CALCRAFT / 07/03/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN NAIRN / 07/03/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROOKE-TAYLOR / 07/03/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 24 GREVILLE STREET, LONDON, EC1N 8SS, UNITED KINGDOM |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED HELEN CALCRAFT |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT, UNITED KINGDOM |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED HOUSE ON FIRE LTD CERTIFICATE ISSUED ON 21/05/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DANIEL BROOKE-TAYLOR |
| 15/05/1315 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1329 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1329 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 400 |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company