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LUXURY BREAKS LIMITED

Company number 07464481

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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)
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 CH03 Secretary's details changed for Mr Ian Ellis on 8 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP England on 31 July 2012
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Darrell Hirst as a director
20 Apr 2011 AP01 Appointment of Miss Rosemarie Kernachan as a director
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted