- Company Overview for LUKE IRWIN (HOLDINGS) LIMITED (07371175)
- Filing history for LUKE IRWIN (HOLDINGS) LIMITED (07371175)
- People for LUKE IRWIN (HOLDINGS) LIMITED (07371175)
- More for LUKE IRWIN (HOLDINGS) LIMITED (07371175)
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) |
---|---|---|---|
23 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
30 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
20 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 31 July 2013 | |
19 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2013
|
|
11 Dec 2013 | TM01 | Termination of appointment of Patrick Claffey as a director | |
03 Dec 2013 | SH03 | Purchase of own shares. | |
19 Sep 2013 | AR01 | Annual return made up to 9 September 2013 with full list of shareholders | |
04 Sep 2013 | TM01 | Termination of appointment of Rae Feather as a director | |
07 Feb 2013 | AP01 | Appointment of Rae Feather as a director | |
07 Feb 2013 | AP01 | Appointment of Patrick Claffey as a director | |
29 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
22 Jun 2012 | AD01 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom on 22 June 2012 | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
03 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 23 September 2010
|
|
03 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 24 September 2010
|
|
22 Oct 2010 | AA01 | Current accounting period shortened from 30 September 2011 to 31 March 2011 | |
13 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association |