LUCKING ESTATES LIMITED


Registered number: 06305438
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Name: LUCKING ESTATES LIMITED
LUCKING ESTATES LTD
Address: 4 OFFICE VILLAGE FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8GX
Incorporation Date: 2007-07-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 063054380001 MR01
2016-11-02 APPOINTMENT TERMINATED, DIRECTOR TERENCE LUCKING TM01
2016-03-17 DIRECTOR APPOINTED EMMA FALCO AP01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 18/10/16 STATEMENT OF CAPITAL GBP 105.27 SH01
2016-03-17 ADOPT ARTICLES 09/03/2016 RES01
2016-11-02 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LUCKING TM02
2016-07-22 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2016-03-17 SUB-DIVISION09/03/16 SH02
2016-03-17 09/03/16 STATEMENT OF CAPITAL GBP 102.63 SH01
2016-11-02 DIRECTOR APPOINTED MR JAMES DAVID WARKE AP01
2016-12-02 ADOPT ARTICLES 02/11/2016 RES01
2015-07-14 09/07/15 FULL LIST AR01
2015-03-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-16 09/07/14 FULL LIST AR01
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-22 09/07/13 FULL LIST AR01
2013-05-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-26 09/07/12 FULL LIST AR01
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-10 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM15 COMMERCE ROADLYNCH WOODPETERBOROUGHCAMBRIDGESHIREPE2 6LR AD01
2011-08-09 09/07/11 FULL LIST AR01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-22 09/07/10 FULL LIST AR01
2010-10-08 REGISTERED OFFICE CHANGED ON 08/10/2010 FROMBANK HOUSEMARKET SQUARECONGLETONCHESHIRECW12 1ET AD01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES LUCKING / 09/07/2010 CH01
2009-07-17 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-08-07 DIRECTOR APPOINTED MR TERENCE CHARLES LUCKING 288a
2008-08-07 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-10-29 COMPANY NAME CHANGED GROUNDHOG ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 30/10/08 CERTNM
2008-08-07 SECRETARY APPOINTED MRS ELIZABETH ANNE LUCKING 288a
2008-08-07 APPOINTMENT TERMINATED SECRETARY HAMMOND MCNULTY 288b
2007-12-11 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 225
2007-12-11 AD 04/12/07---------£ SI [email protected]=30£ IC 70/100 88(2)R
2007-12-28 NEW SECRETARY APPOINTED 288a
2007-12-11 DIRECTOR RESIGNED 288b
2007-12-11 SECRETARY RESIGNED 288b
2007-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-11 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:CARPENTER COURT, 1 MAPLE ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2DH 287
2007-12-11 AD 04/12/07---------£ SI [email protected]=69£ IC 1/70 88(2)R

Last update: 2017-08-05 01:02:48