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JOHN R LUCK AND COMPANY LIMITED

Company number 02176895

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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)
23 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
13 Dec 2021 PSC04 Change of details for Mrs Linda Luck as a person with significant control on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
05 Feb 2019 TM02 Termination of appointment of Ronald William Holt as a secretary on 15 January 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 CH03 Secretary's details changed for Mr Ronald William Holt on 1 October 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2