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LUMIERES LIMITED

Company number 06194370

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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)
14 Jun 2018 CH01 Director's details changed for Peter David Bathurst on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mr Peter David Bathurst as a person with significant control on 14 June 2018
14 Jun 2018 CH03 Secretary's details changed for Shane Gregory Bathurst on 14 June 2018
31 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with updates
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
15 Jul 2014 CH01 Director's details changed for Peter David Bathurst on 26 June 2014
28 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
16 May 2014 CH01 Director's details changed for Peter David Bathurst on 8 January 2014
22 Jan 2014 CH01 Director's details changed for Peter David Bathurst on 8 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Peter David Bathurst on 6 March 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders