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LUXURY VACATIONS UK LIMITED

Company number 04360926

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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)
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Andrew Michael Stevens on 1 July 2012
01 Feb 2013 TM02 Termination of appointment of Elizabeth Stevens as a secretary
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Andrew Michael Stevens on 1 February 2010
01 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 25/01/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Apr 2008 363a Return made up to 25/01/08; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Feb 2007 363s Return made up to 25/01/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Apr 2006 363s Return made up to 25/01/06; full list of members
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 354 london road mitcham surrey CR4 3ND