- Company Overview for LUMINUS HOMES LIMITED (03736718)
- Filing history for LUMINUS HOMES LIMITED (03736718)
- People for LUMINUS HOMES LIMITED (03736718)
- Charges for LUMINUS HOMES LIMITED (03736718)
- Registers for LUMINUS HOMES LIMITED (03736718)
- More for LUMINUS HOMES LIMITED (03736718)
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) |
---|---|---|---|
30 Jul 2018 | MISC | Forms b & z convert to rs | |
30 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
26 Jun 2018 | PSC05 | Change of details for Luminus Group Limited as a person with significant control on 26 March 2018 | |
26 Jun 2018 | PSC07 | Cessation of Huntingdonshire District Council as a person with significant control on 26 March 2018 | |
19 Apr 2018 | AD01 | Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on 19 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr David Nigel Finney as a director on 26 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Christopher Robin Leslie Phillips as a director on 26 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr David Cowans as a director on 26 March 2018 | |
09 Apr 2018 | AP03 | Appointment of Mr Christopher Paul Martin as a secretary on 28 March 2018 | |
04 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2018 | TM02 | Termination of appointment of Nairn Davidson as a secretary on 28 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Rosalyn Margaret Brench as a director on 26 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of John Nicol Simpson as a director on 26 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Janet Elizabeth Boston as a director on 26 March 2018 | |
26 Jan 2018 | AUD | Auditor's resignation | |
19 Jan 2018 | AP01 | Appointment of Ms Cecilia Mary Tredget as a director on 18 January 2018 | |
17 Nov 2017 | TM01 | Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on 7 November 2017 | |
15 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
29 Sep 2017 | EH01 | Elect to keep the directors' register information on the public register | |
02 Aug 2017 | TM01 | Termination of appointment of Lee Elsworth as a director on 18 July 2017 | |
01 Aug 2017 | AP01 | Appointment of Mrs Rita Elaine Mathews as a director on 26 July 2017 | |
01 Aug 2017 | AP01 | Appointment of Mr John Nicol Simpson as a director on 26 July 2017 |