THE LUCKY ONION STREET FOOD LTD

06258132
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 6 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
21 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2022 mortgage Statement of release/cease from a charge 6 Buy now
10 Dec 2021 accounts Annual Accounts 7 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 accounts Annual Accounts 7 Buy now
10 Jun 2020 mortgage Registration of a charge 5 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Wendy Elizabeth Anne Edwards) 1 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
16 Sep 2019 officers Change of particulars for director (Ms Wendy Elizabeth Anne Edwards) 2 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2019 officers Termination of appointment of director (Gregory Clifford Francis Tufnell) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Julian Marc Dunkerton) 2 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 accounts Annual Accounts 5 Buy now
10 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2017 insolvency Solvency Statement dated 12/10/17 1 Buy now
20 Oct 2017 resolution Resolution 1 Buy now
27 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2017 resolution Resolution 24 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Sam Murray Pearman) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Georgina Elizabeth Pearman) 1 Buy now
18 Sep 2017 officers Termination of appointment of secretary (Georgina Pearman) 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 officers Appointment of director (Wendy Elizabeth Anne Edwards) 3 Buy now
16 Mar 2017 officers Appointment of director (Mr Gregory Clifford Francis Tufnell) 3 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
06 Jan 2014 officers Change of particulars for secretary (Georgina Pearman) 1 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 officers Change of particulars for director (Mrs Georgina Elizabeth Pearman) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Sam Murray Pearman) 2 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
12 Aug 2010 capital Return of Allotment of shares 4 Buy now
29 Jun 2010 capital Return of Allotment of shares 2 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for secretary (Georgina Hawkins) 1 Buy now
13 Oct 2009 accounts Amended Accounts 7 Buy now
24 Aug 2009 capital Ad 29/05/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
06 Jul 2009 officers Director appointed georgina pearman 2 Buy now
23 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
24 Sep 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
15 Sep 2008 address Registered office changed on 15/09/2008 from tally cottage 42 woodmancote cirencester gloucestershire GL7 7EF 1 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
23 Jan 2008 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
24 May 2007 incorporation Incorporation Company 17 Buy now