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LUFFMAN ENGINEERING LIMITED

Company number 04356283

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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)
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
14 Dec 2020 PSC04 Change of details for Miss Holly Victoria Ferguson as a person with significant control on 11 December 2020
14 Dec 2020 CH03 Secretary's details changed for Holly Victoria Ferguson on 11 December 2020
14 Dec 2020 CH01 Director's details changed for Holly Victoria Ferguson on 11 December 2020
26 Aug 2020 AD02 Register inspection address has been changed to 7a Dartmouth Road Paignton Devon TQ4 5AA
12 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017 SH08 Change of share class name or designation
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
20 Jan 2017 CH03 Secretary's details changed for Holly Victoria Ferguson on 17 January 2017
20 Jan 2017 CH01 Director's details changed for Holly Victoria Ferguson on 17 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Ian David Luffman on 17 January 2017
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Gary Paul Fisher on 17 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014