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LUCKYLEAFSHIP LTD

Company number 12505279

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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)
01 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	AD01	Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 16 August 2023	View PDF Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 16 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 25 January 2023	View PDF Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	AD01	Registered office address changed from 1 Hamilton Close Pennar Pembroke Dock SA72 6RW United Kingdom to 32 Orchard Close Kidderminister DY14 9XZ on 22 August 2022	View PDF Registered office address changed from 1 Hamilton Close Pennar Pembroke Dock SA72 6RW United Kingdom to 32 Orchard Close Kidderminister DY14 9XZ on 22 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from 7 Hutchinson Court Padnall Road Romford RM6 5ET to 1 Hamilton Close Pennar Pembroke Dock SA72 6RW on 29 June 2021	View PDF Registered office address changed from 7 Hutchinson Court Padnall Road Romford RM6 5ET to 1 Hamilton Close Pennar Pembroke Dock SA72 6RW on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 5 April 2021	View PDF Current accounting period extended from 31 March 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Sophie Bland as a person with significant control on 11 June 2020	View PDF Cessation of Sophie Bland as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC01	Notification of Joan Ruby Eugenio as a person with significant control on 11 June 2020	View PDF Notification of Joan Ruby Eugenio as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Sophie Bland as a director on 11 June 2020	View PDF Termination of appointment of Sophie Bland as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Ms Joan Ruby Eugenio as a director on 11 June 2020	View PDF Appointment of Ms Joan Ruby Eugenio as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from 3 Moor Lane Guiseley Leeds LS20 9DX United Kingdom to 7 Hutchinson Court Padnall Road Romford RM6 5ET on 1 April 2020	View PDF Registered office address changed from 3 Moor Lane Guiseley Leeds LS20 9DX United Kingdom to 7 Hutchinson Court Padnall Road Romford RM6 5ET on 1 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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