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LUKE IRWIN (HOLDINGS) LIMITED

Company number 07371175

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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)
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 461
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
  • GBP 461
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
  • GBP 461
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
  • GBP 768
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 768
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