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LUCHFORD APM LIMITED

Company number 04996602

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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)
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
19 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 TM01 Termination of appointment of Holly Skelton as a director on 16 December 2022
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 AP01 Appointment of Ms Holly Skelton as a director on 1 January 2021
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 PSC04 Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 27 Mortimer Street London W1T 3BL on 24 July 2020
17 Jun 2020 TM02 Termination of appointment of Eacotts International Limited as a secretary on 15 June 2020
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Kelly Charlotte Luchford on 3 December 2019
03 Dec 2019 PSC04 Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 30 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
14 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
17 Oct 2018 PSC04 Change of details for Ms Kelly Charlotte Luchford as a person with significant control on 10 October 2018
17 Oct 2018 CH01 Director's details changed for Kelly Charlotte Luchford on 10 October 2018
17 Oct 2018 PSC04 Change of details for Kelly Charlotte Luchford as a person with significant control on 10 October 2018
16 Oct 2018 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 16 October 2018