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DI LUCA INVESTMENTS LIMITED

Company number 06800391

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
28 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
21 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 Feb 2021 CH03 Secretary's details changed for Mr Marco Jared Di Luca on 1 October 2020
18 Feb 2021 CH01 Director's details changed for Mr Marco Jared Di Luca on 1 October 2020
18 Feb 2021 CH01 Director's details changed for Mr Marco Jared Di Luca on 1 October 2020
02 Nov 2020 AA Micro company accounts made up to 31 January 2020
16 Mar 2020 CH01 Director's details changed for Mr Marco Jared Di Luca on 16 March 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
29 Oct 2019 MR01 Registration of charge 068003910003, created on 25 October 2019
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
30 May 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 MR05 All of the property or undertaking has been released from charge 1
08 Mar 2019 AP01 Appointment of Mrs Margaret Jean Di Luca as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mrs Lisa Carlo Di Luca as a director on 8 March 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr Benito Osvaldo Di Luca as a person with significant control on 22 January 2018