LUCKLEY COTTAGES LIMITED filing history - Find and update company information

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LUCKLEY COTTAGES LIMITED

Company number 11960926

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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)
05 Feb 2024	CH01	Director's details changed for Mr John Andrew Gatley on 5 February 2024	View PDF Director's details changed for Mr John Andrew Gatley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 31 January 2024	View PDF Director's details changed for Mr John Andrew Gatley on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	AD01	Registered office address changed from 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 25 October 2022	View PDF Registered office address changed from 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 25 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC02	Notification of Luckley Holdings Limited as a person with significant control on 21 December 2020	View PDF Notification of Luckley Holdings Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC07	Cessation of John Andrew Gatley as a person with significant control on 21 December 2020	View PDF Cessation of John Andrew Gatley as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC07	Cessation of Victoria Lee Gatley as a person with significant control on 21 December 2020	View PDF Cessation of Victoria Lee Gatley as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR on 20 June 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR on 20 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 24 April 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 24 April 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 2	View PDF Incorporation Statement of capital on 2019-04-24 GBP 2 - link opens in a new window - 59 pages (59 pages)

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