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LUGA PARLIAMENT HOUSE LIMITED

Company number 05989015

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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)
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
18 Feb 2015 AA Accounts for a small company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
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 High Street 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 6 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 6 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
10 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a small company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Justin Charles Garnett on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Philip Duncan Lunn on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Ian Paul Falshaw on 1 October 2009
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3