LUKE EYRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 29/10/2429 October 2024 | Director's details changed for Mr Adrian Trevor Halls on 2024-09-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on 2024-05-17 |
| 25/07/2425 July 2024 | Cessation of Ede & Ravenscroft Limited as a person with significant control on 2024-05-17 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 12/02/2412 February 2024 | Change of details for Ede & Ravenscroft Limited as a person with significant control on 2016-04-06 |
| 10/02/2410 February 2024 | Certificate of change of name |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Termination of appointment of Emma Louise Middleton as a secretary on 2022-05-09 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ADRIAN TREVOR HALLS |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA MIDDLETON |
| 18/02/1518 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MIDDLETON / 09/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MIDDLETON / 09/02/2012 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MS EMMA LOUISE MIDDLETON |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JAMES MARTYN WHEATLEY |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MS EMMA LOUISE MIDDLETON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRITCHARD |
| 15/03/1115 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PRITCHARD |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA WILTON PRITCHARD / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER MIDDLETON / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 02/02/2010 |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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