- Company Overview for LUZZO BESPOKE LIMITED (04193991)
- Filing history for LUZZO BESPOKE LIMITED (04193991)
- People for LUZZO BESPOKE LIMITED (04193991)
- Charges for LUZZO BESPOKE LIMITED (04193991)
- More for LUZZO BESPOKE LIMITED (04193991)
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) |
---|---|---|---|
19 Nov 2024 | PSC05 | Change of details for Automotive Trim Developments Limited as a person with significant control on 19 November 2024 | |
20 Sep 2024 | PSC01 | Notification of Jane Riseley Sawyer as a person with significant control on 20 September 2024 | |
20 Sep 2024 | PSC04 | Change of details for Mr Brian Cameron Challenger as a person with significant control on 20 September 2024 | |
09 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
28 Dec 2022 | SH19 |
Statement of capital on 28 December 2022
|
|
28 Dec 2022 | SH20 | Statement by Directors | |
28 Dec 2022 | CAP-SS | Solvency Statement dated 21/12/22 | |
28 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
22 Jan 2021 | PSC01 | Notification of Brian Cameron Challenger as a person with significant control on 1 August 2020 | |
22 Jan 2021 | PSC07 | Cessation of Alan Fraser Sawyer as a person with significant control on 10 May 2020 | |
22 Jan 2021 | TM01 | Termination of appointment of Alan Fraser Sawyer as a director on 10 May 2020 | |
22 Jan 2021 | TM02 | Termination of appointment of Alan Fraser Sawyer as a secretary on 10 May 2020 | |
25 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Mar 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
16 Nov 2019 | TM01 | Termination of appointment of Brett Clifton Guy Townsend as a director on 11 November 2019 | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |