- Company Overview for LUXURY LODGE INVESTMENTS LIMITED (05790300)
- Filing history for LUXURY LODGE INVESTMENTS LIMITED (05790300)
- People for LUXURY LODGE INVESTMENTS LIMITED (05790300)
- More for LUXURY LODGE INVESTMENTS LIMITED (05790300)
| 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) |
|---|---|---|---|
| 21 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 21 Apr 2024 | PSC05 | Change of details for The Yacht Club @ Brandy Hole Limited as a person with significant control on 21 April 2024 | |
| 14 Feb 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Oaklands 4 Grove Avenue West Mersea Essex CO5 8AE on 14 February 2024 | |
| 14 Nov 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 24 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 20 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 15 Apr 2021 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 15 April 2021 | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 06 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
| 01 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 31 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with updates | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
| 24 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 22 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 11 Aug 2015 | TM01 | Termination of appointment of William Nigel Valentine Weller as a director on 30 July 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 27 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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