LUXURY CONTRACT FURNISHINGS LIMITED

Company number 06446293

Date	Type	Description	View / Download
27 Oct 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000	(7 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	(7 pages)
06 Nov 2014	AD01	Registered office address changed from The Studio Royd Works Royd Lane Keighley West Yorkshire BD20 6BJ to Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF on 6 November 2014	(1 page)
20 Aug 2014	MISC	Aud res letter	(1 page)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000	(7 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Feb 2013	CERTNM	Company name changed abbotsford 2010 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-17	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(7 pages)
06 Dec 2012	CH03	Secretary's details changed for Jayne Stephanie Woodthorpe on 6 December 2012	(2 pages)
29 Jun 2012	AP03	Appointment of Jayne Stephanie Woodthorpe as a secretary	(5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(36 pages)
31 Aug 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 17/02/2011 as it was not properly delivered.	(16 pages)
22 Aug 2011	CH01	Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011	(3 pages)