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LUZZO BESPOKE LIMITED

Company number 04193991

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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)
29 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Apr 2018 PSC02 Notification of Automotive Trim Developments Limited as a person with significant control on 20 June 2017
19 Dec 2017 MR04 Satisfaction of charge 041939910004 in full
12 Oct 2017 MR01 Registration of charge 041939910005, created on 10 October 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 AP01 Appointment of Mr Brett Clifton Guy Townsend as a director on 13 June 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 119,580
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 119,580
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 119,580
25 Oct 2013 MR01 Registration of charge 041939910004
15 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 119,580
13 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Kevin James as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2