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LLUV & FABEC LTD.

Company number 05012531

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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)
04 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC04	Change of details for Mr Karl-Heinrich August Bensieck as a person with significant control on 20 March 2024	View PDF Change of details for Mr Karl-Heinrich August Bensieck as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	PSC02	Notification of Lluv & Fabec Ltd as a person with significant control on 2 December 2019	View PDF Notification of Lluv & Fabec Ltd as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 2	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CERTNM	Company name changed lluv & fabec immobilien LTD.\certificate issued on 18/02/15 RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed lluv & fabec immobilien LTD.\certificate issued on 18/02/15 RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 EUR 2	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 EUR 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 - link opens in a new window - 1 page (1 page)

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LLUV & FABEC LTD.

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