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LUKE HUGHES DESIGNS LIMITED

Company number 02862450

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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)
27 Aug 2024 AD01 Registered office address changed from 1st Floor, Aldwych House 71-91 Aldwych London WC2B 4HN England to 2nd Floor, Aldwych House 71-91 Aldwych London WC2B 4HN on 27 August 2024
27 Aug 2024 TM02 Termination of appointment of Amanda Polly Phipps as a secretary on 23 August 2024
18 Jan 2024 AA Micro company accounts made up to 30 September 2023
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Feb 2023 AD01 Registered office address changed from Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England to 1st Floor, Aldwych House 71-91 Aldwych London WC2B 4HN on 2 February 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Dec 2021 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2 December 2021
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 182 Drury Lane Covent Garden London WC2B 5PP to 7 Savoy Court London WC2R 0EX on 19 October 2017
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100