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LUGA PROPERTIES LIMITED

Company number 05614789

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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)
20 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,000
20 Nov 2015 CH01 Director's details changed for Mr Steven James Redshaw on 17 April 2015
18 Feb 2015 AA Accounts for a small company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
01 Jul 2013 CH01 Director's details changed for Mr Steven James Redshaw on 25 June 2013
18 Mar 2013 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013
12 Mar 2013 AD01 Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013
16 Jan 2013 AA Accounts for a small company made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Fergus Notman Colvin on 29 August 2012
18 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Justin Charles Garnett on 30 September 2011
31 Mar 2011 TM02 Termination of appointment of William Marchant as a secretary
19 Jan 2011 AA Accounts for a small company made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Steven James Redshaw on 31 October 2010
21 Jan 2010 AP01 Appointment of Mr Steven James Redshaw as a director
21 Jan 2010 TM01 Termination of appointment of Derek Lunn as a director
19 Nov 2009 AA Accounts for a small company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Philip Duncan Lunn on 1 October 2009