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LUCKETTS HOLDINGS LIMITED

Company number 03625708

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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)
02 Jul 2026	AP01	Appointment of Mr James Edward Keith Melton as a director on 1 July 2026	View PDF Appointment of Mr James Edward Keith Melton as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026	TM01	Termination of appointment of Kevin Gale as a director on 30 June 2026	View PDF Termination of appointment of Kevin Gale as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
08 May 2026	AA01	Previous accounting period extended from 31 December 2025 to 31 March 2026	View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026	CS01	Confirmation statement made on 22 March 2026 with updates	View PDF Confirmation statement made on 22 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2026	AP03	Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026	View PDF Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026	TM01	Termination of appointment of Simon Callander as a director on 19 January 2026	View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	TM02	Termination of appointment of Simon Callander as a secretary on 19 January 2026	View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
21 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2025	RP01SH01	Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 22197162	View PDF Replacement filing of SH01 - 17/10/25 Statement of Capital gbp 22197162 - link opens in a new window - 4 pages (4 pages)
17 Oct 2025	SH01	Statement of capital following an allotment of shares on 17 October 2025 GBP 22,197,162 ANNOTATION Replaced a replacement SH01 was registered 20/10/2025 as the original contained an error	View PDF Statement of capital following an allotment of shares on 17 October 2025 GBP 22,197,162 ANNOTATION Replaced a replacement SH01 was registered 20/10/2025 as the original contained an error - link opens in a new window - 4 pages (4 pages)
23 Sep 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
25 Mar 2025	CS01	Confirmation statement made on 22 March 2025 with no updates	View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	AP01	Appointment of Mr Kevin Gale as a director on 31 January 2025	View PDF Appointment of Mr Kevin Gale as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025	View PDF Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Christopher James Hardy as a director on 31 January 2024	View PDF Termination of appointment of Christopher James Hardy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	View PDF Appointment of Mr Simon Callander as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	View PDF Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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LUCKETTS HOLDINGS LIMITED

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