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LUXURY FIBRES LIMITED

Company number 06443553

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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)
25 Jun 2015 CERTNM Company name changed luxury fibres and yarns LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-19
25 Jun 2015 CONNOT Change of name notice
15 Jun 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • USD 1
20 Aug 2014 MISC Aud res letter
16 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Paul Blackwell as a director
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • USD 1
26 Sep 2013 AP01 Appointment of James Brian Hedley Dracup as a director
17 Sep 2013 TM01 Termination of appointment of Christopher Martin as a director
29 Apr 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Paul Blackwell as a director
28 Jun 2012 AP01 Appointment of Christopher John Martin as a director
25 May 2012 CERTNM Company name changed joseph horsfall LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
25 May 2012 CONNOT Change of name notice
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Apr 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
22 Aug 2011 CH01 Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1