Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUCKETT HOLDINGS LTD

Company number 02072604

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 SH03 Purchase of own shares.
26 Jul 2023 SH03 Purchase of own shares.
25 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
25 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 100
04 Jul 2023 CERTNM Company name changed arthaus visual communications LIMITED\certificate issued on 04/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
03 Jul 2023 TM01 Termination of appointment of Rebecca Snaith as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Mark William Bowerman as a director on 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Jul 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 102
04 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
25 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 101