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LUCKNAM PARK HOTELS LIMITED

Company number 02096222

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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)
08 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Sep 2016 CH01 Director's details changed for Ms Chloe Maria Laskaridis on 1 September 2016
12 Mar 2016 AP01 Appointment of Mr Athanasios Laskaridis as a director on 16 September 2015
04 Mar 2016 AA Full accounts made up to 31 May 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,090,000
02 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,090,000
06 Nov 2013 AA Accounts for a medium company made up to 31 May 2013
15 Aug 2013 AP01 Appointment of Mr Grigoris Liasidis as a director
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Oct 2012 AA Accounts for a medium company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a medium company made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Nov 2010 AA Accounts for a medium company made up to 31 May 2010
20 Aug 2010 CH01 Director's details changed for Mr Michael Neil Farwell on 1 July 2010
20 Aug 2010 CH01 Director's details changed for Henry Murray on 1 July 2010
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Henry Murray on 1 January 2010
29 Jul 2010 TM01 Termination of appointment of Peter George as a director
16 May 2010 AP01 Appointment of Ms Chloe Maria Laskaridis as a director
14 Feb 2010 AP01 Appointment of Mr Michael Neil Farwell as a director
14 Feb 2010 TM01 Termination of appointment of Michael Riggall as a director
12 Feb 2010 AA Accounts made up to 31 May 2009