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LUXURY EXPLORER LIMITED

Company number 05156086

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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 Feb 2024 AD01 Registered office address changed from 199 Great Hivings Chesham HP5 2LQ England to The Farmhouse, South Holt Farm Dean Lane End Rowland's Castle PO9 6EL on 12 February 2024
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
07 Nov 2023 AD01 Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to 199 Great Hivings Chesham HP5 2LQ on 7 November 2023
12 Oct 2023 PSC05 Change of details for Nucleus Limited as a person with significant control on 1 August 2023
21 Aug 2023 TM01 Termination of appointment of Adam Charles Smith as a director on 16 August 2023
26 Jul 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CH01 Director's details changed for Mr Peter Nicholas Matthews on 8 December 2021
20 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 AA01 Previous accounting period extended from 28 December 2019 to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2019 TM02 Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
16 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
12 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 29 December 2017
20 Sep 2018 AA01 Current accounting period shortened from 31 December 2018 to 29 December 2018
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates