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LUKE GARRETT TRANSPORT LTD

Company number 10062264

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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)
07 May 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 PSC01 Notification of Luke Garrett as a person with significant control on 1 April 2023
29 Jun 2023 PSC01 Notification of Lisa Garrett as a person with significant control on 1 April 2023
28 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 28 June 2023
02 May 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Sep 2022 CH01 Director's details changed for Miss Lisa Rogers on 25 July 2022
28 Sep 2022 CH03 Secretary's details changed for Miss Lisa Rogers on 25 July 2022
09 May 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 March 2021
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 2
26 May 2021 CH01 Director's details changed for Miss Lisa Rogers on 24 May 2021
26 May 2021 CH01 Director's details changed for Mr Luke Garrett on 24 May 2021
26 May 2021 CH01 Director's details changed for Miss Lisa Rogers on 24 May 2021
26 May 2021 CH03 Secretary's details changed for Mr Luke Garrett on 24 May 2021
26 May 2021 AP03 Appointment of Miss Lisa Rogers as a secretary on 19 May 2021
26 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.
26 May 2021 AD01 Registered office address changed from 2 Orchard Close Coleford Radstock BA3 5PS United Kingdom to 1 Manor Gardens Holcombe Hill Holcombe Radstock Somerset BA3 5DW on 26 May 2021
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/21
20 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates