LUFF GROUP LIMITED

Company number 03289104

Date	Type	Description	View / Download
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)
13 Aug 2020	PSC07	Cessation of June Margaret Luff as a person with significant control on 31 July 2020	(1 page)
17 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(26 pages)
19 Dec 2019	AD01	Registered office address changed from , the Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
12 Dec 2018	PSC04	Change of details for Mrs June Margaret Luff as a person with significant control on 6 February 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Simon Goldring as a person with significant control on 6 February 2018	(1 page)
12 Dec 2018	PSC07	Cessation of Paul Philip Berlyn as a person with significant control on 6 February 2018	(1 page)
12 Dec 2018	PSC01	Notification of Gary Peter Luff as a person with significant control on 6 February 2018	(2 pages)
12 Dec 2018	PSC01	Notification of Sharon Margaret Millett as a person with significant control on 6 February 2018	(2 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
21 Dec 2016	TM01	Termination of appointment of David Wilson Ferrar as a director on 19 December 2016	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	(6 pages)
16 Jul 2015	AP01	Appointment of Mr Gary Peter Luff as a director on 1 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mrs Sharon Margaret Millett as a director on 1 June 2015	(2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
22 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 50,000	(4 pages)
31 Oct 2014	TM01	Termination of appointment of Peter Luff as a director on 20 September 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)

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