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LUMIA HOMES LIMITED

Company number 05444721

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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)
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Jun 2017 PSC03 Notification of Incommunities Group Ltd as a person with significant control on 6 April 2016
30 Jun 2017 TM01 Termination of appointment of Jeremy Milner Lester as a director on 23 June 2017
28 Oct 2016 ANNOTATION Rectified The declaration of solvency was removed from the public register on 22/04/2021 pursuant to order of court.
28 Oct 2016 ANNOTATION Rectified The special resolution to wind up was removed from the public register on 22/04/2021 pursuant to order of court.
10 Oct 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 25,000
14 Oct 2015 AA Full accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 25,000
24 Oct 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 25,000
11 Oct 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AA Full accounts made up to 31 March 2012
13 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL United Kingdom on 15 April 2013
13 Jun 2012 AP01 Appointment of Mr Jeremy Milner Lester as a director
13 Jun 2012 AD01 Registered office address changed from City House 21-27 Cheapside Bradford West Yorkshire BD1 4HR on 13 June 2012
13 Jun 2012 CERTNM Company name changed firebird (jvc) LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
13 Jun 2012 TM01 Termination of appointment of Matthew Walker as a director
13 Jun 2012 TM01 Termination of appointment of Gordon Perry as a director
13 Jun 2012 TM01 Termination of appointment of Ansar Ali as a director
13 Jun 2012 TM01 Termination of appointment of Ali Akbor as a director
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders