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LUMINUS HOMES LIMITED

Company number 03736718

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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)
09 Oct 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AP01 Appointment of Mr Michael Leslie Forrest as a director on 1 September 2014
27 Mar 2014 AR01 Annual return made up to 19 March 2014 no member list
12 Mar 2014 TM01 Termination of appointment of Michael Wood as a director
08 Mar 2014 MR01 Registration of charge 037367180021
03 Feb 2014 AP01 Appointment of Mr Lee Elsworth as a director
18 Jan 2014 MR01 Registration of charge 037367180020
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Nov 2013 AP01 Appointment of Mr John William Bridge Obe as a director
08 Oct 2013 MR01 Registration of charge 037367180019
01 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Colin Hyams as a director
24 Jul 2013 AP01 Appointment of Mr Nicholas John Guyatt as a director
24 Jul 2013 AP01 Appointment of Mr Ryan Fuller as a director
19 Jul 2013 MR01 Registration of charge 037367180018
16 Jul 2013 MR01 Registration of charge 037367180017
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Apr 2013 AP01 Appointment of Mr Michal Frederick Shellens as a director
10 Apr 2013 AR01 Annual return made up to 19 March 2013 no member list
03 Jan 2013 TM01 Termination of appointment of Abraham Kalyapu as a director
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 16
05 Nov 2012 TM01 Termination of appointment of Keith Stukins as a director
05 Nov 2012 TM01 Termination of appointment of Michael Baker as a director
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
02 Oct 2012 AA Full accounts made up to 31 March 2012
24 May 2012 TM01 Termination of appointment of Thomas Stevens as a director
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14