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LUFF HOLDINGS LIMITED

Company number 03329174

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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)
14 Aug 2024 CH04 Secretary's details changed for Homes Property Services (Uk) Ltd on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 14 August 2024
21 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
26 Feb 2024 CH01 Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
26 Feb 2024 CH01 Director's details changed for Mr Gary Peter Luff on 21 November 2023
23 Feb 2024 CH01 Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
23 Feb 2024 CH01 Director's details changed for Mr Gary Peter Luff on 21 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jan 2022 PSC02 Notification of Parkstone Estates (South) Limited as a person with significant control on 2 December 2021
18 Dec 2021 AP01 Appointment of Mrs Sandrine Yvette Francoise Luff as a director on 2 December 2021
16 Dec 2021 PSC07 Cessation of Gary Peter Luff as a person with significant control on 2 December 2021
16 Dec 2021 PSC07 Cessation of Sharon Margaret Millett as a person with significant control on 2 December 2021
16 Dec 2021 TM01 Termination of appointment of Sharon Margaret Millett as a director on 2 December 2021
16 Dec 2021 TM01 Termination of appointment of June Margaret Luff as a director on 2 December 2021
24 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 30 November 2021
23 Nov 2021 PSC01 Notification of Sharon Margaret Millett as a person with significant control on 2 March 2021
23 Nov 2021 PSC01 Notification of Gary Peter Luff as a person with significant control on 2 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
22 Nov 2021 PSC07 Cessation of Sharon Margaret Millett as a person with significant control on 2 March 2021
22 Nov 2021 PSC07 Cessation of June Margaret Luff as a person with significant control on 2 March 2021
22 Nov 2021 PSC07 Cessation of Gary Peter Luff as a person with significant control on 3 March 2021