LUKEY CASSETTE BOILERS (UK) LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-06-30

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10/01/2510 January 2025 Confirmation statement made on 2024-10-14 with no updates

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19/08/2419 August 2024 Registered office address changed from Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB to 42-44 Suite-B Bishopsgate London EC2N 4AH on 2024-08-19

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14/08/2414 August 2024 Registered office address changed from PO Box 4385 08375514 - Companies House Default Address Cardiff CF14 8LH to Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB on 2024-08-14

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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08/08/248 August 2024 Micro company accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Registered office address changed to PO Box 4385, 08375514 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26

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13/11/2313 November 2023 Confirmation statement made on 2023-10-14 with no updates

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09/08/239 August 2023 Registered office address changed from 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England to Basepoint Aviation Park West Hurn Christchurch BH23 6NX on 2023-08-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-06-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 30/06/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CHAMBERLAIN

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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05/07/195 July 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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01/02/191 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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11/07/1811 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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24/08/1724 August 2017 COMPANY NAME CHANGED CASSETTE BOILERS (UK) LIMITED CERTIFICATE ISSUED ON 24/08/17

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15/08/1715 August 2017 CHANGE OF NAME 03/08/2017

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 337 BATH ROAD SLOUGH SL1 5PR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PHILPOT

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 08/03/2016

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04/02/164 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1526 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/04/1410 April 2014 ADOPT ARTICLES 17/03/2014

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02/04/142 April 2014 COMPANY NAME CHANGED LUKEY BOILERS (UK) LIMITED CERTIFICATE ISSUED ON 02/04/14

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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21/10/1321 October 2013 PREVSHO FROM 31/01/2014 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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