- Company Overview for LUXURY ESTATE HOMES LIMITED (04932272)
- Filing history for LUXURY ESTATE HOMES LIMITED (04932272)
- People for LUXURY ESTATE HOMES LIMITED (04932272)
- Insolvency for LUXURY ESTATE HOMES LIMITED (04932272)
- More for LUXURY ESTATE HOMES LIMITED (04932272)
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) |
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16 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2023 | CH01 | Director's details changed | |
31 Oct 2023 | PSC04 | Change of details for Miss Emilia Keladitis as a person with significant control on 25 October 2023 | |
11 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 September 2022 | |
09 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 September 2022 | |
27 Sep 2021 | AD01 | Registered office address changed from Lesbury House Lesbury Alnwick Northumberland NE66 3PT England to Bede House 3 Belmont Business Park Durham DH1 1TW on 27 September 2021 | |
27 Sep 2021 | LIQ01 | Declaration of solvency | |
27 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
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28 May 2021 | AA | Micro company accounts made up to 31 March 2020 | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | AA01 | Current accounting period shortened from 31 March 2020 to 30 March 2020 | |
26 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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07 Jan 2021 | PSC04 | Change of details for Miss Emilia Keladitis as a person with significant control on 6 January 2021 | |
07 Jan 2021 | TM01 | Termination of appointment of Emilia Keladitis as a director on 7 January 2021 | |
07 Jan 2021 | TM02 | Termination of appointment of Emilia Keladitis as a secretary on 7 January 2021 | |
07 Jan 2021 | AP01 | Appointment of Mr Brandon Bailey as a director on 7 January 2021 | |
07 Jan 2021 | TM01 | Termination of appointment of Chloe Anne Betteridge as a director on 6 January 2021 | |
07 Jan 2021 | PSC07 | Cessation of Chloe Anne Betteridge as a person with significant control on 6 January 2021 | |
28 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
26 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
06 Jun 2018 | SH08 | Change of share class name or designation |