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LUCKETT HOLDINGS LTD

Company number 02072604

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2025 AD01 Registered office address changed from 24 & 26 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE to The Haven Hound Green Hook Hampshire RG27 8LQ on 10 September 2025
View PDF Registered office address changed from 24 & 26 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE to The Haven Hound Green Hook Hampshire RG27 8LQ on 10 September 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
16 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Jul 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
View PDF Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
25 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
View PDF Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
04 Jul 2023 CERTNM Company name changed arthaus visual communications LIMITED\certificate issued on 04/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
View PDF Company name changed arthaus visual communications LIMITED\certificate issued on 04/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
- link opens in a new window - 3 pages (3 pages)
03 Jul 2023 TM01 Termination of appointment of Rebecca Snaith as a director on 30 June 2023
View PDF Termination of appointment of Rebecca Snaith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Mark William Bowerman as a director on 30 June 2023
View PDF Termination of appointment of Mark William Bowerman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 15 pages (15 pages)
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 102
View PDF Statement of capital following an allotment of shares on 6 February 2019
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
04 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)