LUTTRELL HOUSE MANAGEMENT COMPANY LIMITED

Company number 02746547

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Richard Guy Baker as a director on 19 November 2016	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
16 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 8	(5 pages)
22 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 8	(4 pages)
22 Sep 2015	CH01	Director's details changed for Catherine Marchbank on 21 September 2015	(2 pages)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
16 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 8	(14 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 8	(13 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(13 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(14 pages)
27 Jul 2011	TM01	Termination of appointment of Peter Penney as a director	(2 pages)
06 Jun 2011	TM02	Termination of appointment of Peter Penney as a secretary	(2 pages)
06 Jun 2011	AD01	Registered office address changed from 165 Brownspring Drive New Eltham London SE9 3LA on 6 June 2011	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(14 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
20 Sep 2009	363a	Return made up to 11/09/09; full list of members	(6 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Sep 2008	363s	Return made up to 11/09/08; change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
18 Sep 2007	363s	Return made up to 11/09/07; no change of members	(7 pages)