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LUTTRELLS LIMITED

Company number 02182994

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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 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 MR04 Satisfaction of charge 3 in full
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2014 AD01 Registered office address changed from C/O Nathalie Moore 39 39 Ravensbury Road London London SW18 4SA on 6 June 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5
02 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
02 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5
03 Mar 2014 AP01 Appointment of Mr Benjamin Daniel Goldschmied as a director
03 Mar 2014 TM01 Termination of appointment of Emma Goldschmied as a director
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/06/2014
20 May 2013 CH01 Director's details changed for Mr Asa Joel Goldschmied on 1 November 2012
20 May 2013 CH01 Director's details changed for Mr Matthew Goldschmied on 16 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/06/2014
26 Mar 2012 CH01 Director's details changed for Mr Asa Joel Goldschmied on 1 March 2012
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 AP01 Appointment of Miss Emma Lisa Goldschmied as a director
13 Jun 2011 AD01 Registered office address changed from , 39 Ravensbury Road, London, SW18 4SA on 13 June 2011
11 Jun 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders