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LUXURY YARNS LIMITED

Company number 04734715

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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)
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 CH01 Director's details changed for Harry Parkes on 30 April 2013
20 Sep 2013 CH01 Director's details changed for Abigail Anne Louise Parkes on 30 April 2013
20 Sep 2013 TM02 Termination of appointment of Abigail Parkes as a secretary
20 Sep 2013 AD01 Registered office address changed from 36 Wetherby Mansions Earl's Court Square London SW5 9DJ England on 20 September 2013
20 Sep 2013 AD01 Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Glos GL54 1AF on 20 September 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
25 Mar 2013 CERTNM Company name changed simien LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 15/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Sep 2008 288a Secretary appointed abigail anne louise parkes
22 Sep 2008 288a Director appointed abigail anne louise parkes
22 Sep 2008 288b Appointment terminated secretary sam parkes
05 Sep 2008 128(1) Statement of rights attached to allotted shares
05 Sep 2008 88(2) Ad 18/04/08\gbp si 100@1=100\gbp ic 1/101\
05 Sep 2008 123 Nc inc already adjusted 18/04/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 363a Return made up to 15/04/08; full list of members