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LUCKY & SON LTD

Company number 07078600

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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)
25 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Nov 2021 PSC01 Notification of Beata Bieniek as a person with significant control on 6 April 2016
24 Sep 2021 CH03 Secretary's details changed for Beata Bieniek on 30 September 2017
24 Sep 2021 CH01 Director's details changed for Beata Bieniek on 30 September 2017
24 Sep 2021 CH01 Director's details changed for Lucjan Piotr Bieniek on 30 October 2017
24 Sep 2021 PSC04 Change of details for Mr Lucjan Piotr Bieniek as a person with significant control on 30 September 2017
19 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 30 November 2019
14 Jan 2020 CS01 Confirmation statement made on 17 November 2019 with no updates
19 Jul 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
14 Dec 2017 AD01 Registered office address changed from 2 Rectory Farm Cottages Puttenham Tring Hertfordshire HP23 4PS to 16 Haldane Crescent Bolsover Chesterfield S44 6RU on 14 December 2017
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
06 Jan 2016 AD01 Registered office address changed from 43 Foxes Close Hertford SG13 7UA to 2 Rectory Farm Cottages Puttenham Tring Hertfordshire HP23 4PS on 6 January 2016