THE LUXURY HOUSE SHARE GROUP LIMITED

Company number 07817579

Date	Type	Description	View / Download
04 Sep 2018	SH02	Sub-division of shares on 14 December 2017	(4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
19 Oct 2017	PSC05	Change of details for Cm International Limited as a person with significant control on 1 November 2016	(2 pages)
19 Oct 2017	PSC02	Notification of The Property Family Limited as a person with significant control on 15 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Cm International Limited as a person with significant control on 15 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Cm Financial Group Limited as a person with significant control on 1 September 2017	(2 pages)
19 Oct 2017	PSC05	Change of details for Sgm Financial Solutions Limited as a person with significant control on 23 August 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Mr Maxwell John Williams on 15 September 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 2	(3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
21 Dec 2016	TM01	Termination of appointment of Philip David Harrison as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Stephen Thomas Rainford as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Maxwell John Williams as a director on 21 December 2016	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Mr Philip David Harrison as a director on 4 November 2016	(2 pages)
11 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2016	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)