Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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13 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 064415820003, created on 25 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Peter Machin as a director on 31 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Luxihomes Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Keith Samuel Geoffrey Cullen as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Florence Vivienne Cullen as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of David Christopher Cullen as a person with significant control on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Keith Samuel Geoffrey Cullen as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of David Christopher Cullen as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Karl Robert Smalley as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Mark Gillett as a director on 31 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Florence Vivienne Cullen as a director on 31 August 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Paul Anthony Cullen as a secretary on 31 August 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Beech Lodge, Hudswell Lane Richmond North Yorkshire DL11 6BD to Bessingby Way Bessingby Industrial Estate Bridlington YO16 4SJ on 11 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 064415820002, created on 31 August 2023
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31 Aug 2023 |
MR01 |
Registration of charge 064415820001, created on 31 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Keith Samuel Geoffrey Cullen on 17 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Keith Samuel Geoffrey Cullen as a person with significant control on 17 July 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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