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A. LUCKES AND SON (REMOVALS & STORAGE) LTD

Company number 08030487

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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)
11 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Jun 2023 RP04AP01 Second filing for the appointment of Mr Max Peter Alexander Luckes as a director
24 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jul 2022 MR01 Registration of charge 080304870001, created on 25 July 2022
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
14 Oct 2020 AP01 Appointment of Mr Max Peter Alexander Luckes as a director on 5 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2023.
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CH01 Director's details changed for Mr Alexander Luckes on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mrs Sally Luckes on 21 November 2016
16 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100