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LUXURY ESTATE HOMES LIMITED

Company number 04932272

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
28 May 2021 AA Micro company accounts made up to 31 March 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 530,200
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