LUFF DEVELOPMENTS LIMITED

Company number 00958763

Date	Type	Description	View / Download
19 Dec 2019	AD01	Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mrs Sharon Margaret Millett as a director on 10 December 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019	(1 page)
22 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Ian James Brown-Lee as a director on 5 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Gary Peter Luff as a director on 5 July 2017	(2 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of David Wilson Ferrar as a director on 19 December 2016	(1 page)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 71,000	(5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 71,000	(5 pages)
31 Oct 2014	TM01	Termination of appointment of Peter Luff as a director on 20 September 2014	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 71,000	(6 pages)
13 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
13 Dec 2012	CH01	Director's details changed for Mr Roy Richard Butterworth on 30 November 2012	(2 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
01 Sep 2011	CH03	Secretary's details changed for Ian James Brown Lee on 22 August 2011	(1 page)