- Company Overview for LUFF INVESTMENTS LIMITED (01008808)
- Filing history for LUFF INVESTMENTS LIMITED (01008808)
- People for LUFF INVESTMENTS LIMITED (01008808)
- Charges for LUFF INVESTMENTS LIMITED (01008808)
- Insolvency for LUFF INVESTMENTS LIMITED (01008808)
- More for LUFF INVESTMENTS LIMITED (01008808)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 05 Jul 2017 | AP01 | Appointment of Mr Gary Peter Luff as a director on 5 July 2017 | |
| 05 Jul 2017 | AP01 | Appointment of Mr Ian James Brown-Lee as a director on 5 July 2017 | |
| 06 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 21 Dec 2016 | TM01 | Termination of appointment of David Wilson Ferrar as a director on 19 December 2016 | |
| 30 Mar 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 13 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 31 Oct 2014 | TM01 | Termination of appointment of Peter Luff as a director on 20 September 2014 | |
| 05 Feb 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 13 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Dec 2012 | CH01 | Director's details changed for Mr Roy Richard Butterworth on 30 November 2012 | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Ian James Brown Lee on 22 August 2011 | |
| 16 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 51 | |
| 25 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |