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LUXFAB LIMITED

Company number 02353513

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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)
21 May 2019 AA Full accounts made up to 31 August 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 May 2018 AA Full accounts made up to 31 August 2017
05 Mar 2018 TM02 Termination of appointment of Simon William Childs as a secretary on 5 March 2018
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Jun 2017 AA Full accounts made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,520,778
07 Jun 2016 AA Full accounts made up to 31 August 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,520,778
06 Jun 2015 AA Full accounts made up to 31 August 2014
18 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,520,778
04 Jun 2014 AA Full accounts made up to 31 August 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
07 Jun 2013 AA Full accounts made up to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 August 2011
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Mr Richard Kent Reece as a director
07 Apr 2011 TM01 Termination of appointment of Jeremy Quick as a director
06 Apr 2011 AA Full accounts made up to 31 August 2010
23 Feb 2011 CH03 Secretary's details changed for Simon William Childs on 11 February 2011
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 August 2009
30 Jun 2009 AA Full accounts made up to 31 August 2008
18 Jun 2009 363a Return made up to 06/06/09; full list of members