- Company Overview for LUTHER PENDRAGON LIMITED (02634095)
- Filing history for LUTHER PENDRAGON LIMITED (02634095)
- People for LUTHER PENDRAGON LIMITED (02634095)
- Charges for LUTHER PENDRAGON LIMITED (02634095)
- More for LUTHER PENDRAGON LIMITED (02634095)
| 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) |
|---|---|---|---|
| 27 Mar 2017 | TM01 | Termination of appointment of Gina Lucia Tress as a director on 15 March 2017 | |
| 15 Dec 2016 | AD01 | Registered office address changed from 3 Priory Court Pilgrim Street London EC4V 6DR to 48 Gracechurch Street London EC3V 0EJ on 15 December 2016 | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
| 15 Apr 2015 | MISC | Sect 519 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
|
|
| 06 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
| 07 Aug 2013 | MISC | Auditors resignations | |
| 26 Oct 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Oct 2011 | AP01 | Appointment of Mr Aditya Chathli as a director | |
| 04 Oct 2011 | AP01 | Appointment of Mr Sunil Thapar as a director | |
| 29 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 16 May 2011 | TM01 | Termination of appointment of Christopher Guyver as a director | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH03 | Secretary's details changed for Gavin Page on 1 May 2010 | |
| 08 Jun 2010 | TM01 | Termination of appointment of Michael Glynn as a director | |
| 31 Mar 2010 | TM01 | Termination of appointment of Christopher Springham as a director | |
| 12 Feb 2010 | AP01 | Appointment of Mr Michael Glynn as a director |