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LUTHERS FARM LIMITED

Company number 06494142

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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)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Liaqat Ali Khan as a person with significant control on 5 January 2023	View PDF Change of details for Liaqat Ali Khan as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Liaqat Ali Khan as a person with significant control on 15 February 2022	View PDF Notification of Liaqat Ali Khan as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Tony Batt as a person with significant control on 15 February 2022	View PDF Cessation of Tony Batt as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AP01	Appointment of Liaqat Ali Khan as a director on 9 February 2022	View PDF Appointment of Liaqat Ali Khan as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Jonathan Carwyn Beacham on 9 February 2022	View PDF Director's details changed for Mr Jonathan Carwyn Beacham on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mrs Emma Beacham on 9 February 2022	View PDF Director's details changed for Mrs Emma Beacham on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Andrew William Kaluza as a person with significant control on 24 March 2017	View PDF Cessation of Andrew William Kaluza as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mrs Emma Beacham as a director on 28 October 2021	View PDF Appointment of Mrs Emma Beacham as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Jonathan Carwyn Beacham as a director on 28 October 2021	View PDF Appointment of Mr Jonathan Carwyn Beacham as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CERTNM	Company name changed kingston house LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed kingston house LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	PSC01	Notification of Tony Batt as a person with significant control on 6 September 2019	View PDF Notification of Tony Batt as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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LUTHERS FARM LIMITED

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