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LUXURY VILLA RETREATS LTD

Company number 08317017

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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)
12 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
16 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
24 Oct 2021 TM01 Termination of appointment of Franciscus Tiebosch as a director on 6 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
07 Dec 2020 AP01 Appointment of Mr Guy Dixon Bullerwell as a director on 6 July 2020
16 Jul 2020 TM01 Termination of appointment of Guy Dixon Bullerwell as a director on 6 July 2020
16 Jul 2020 AP01 Appointment of Mr Franciscus Tiebosch as a director on 6 July 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
26 Nov 2019 PSC04 Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 8 November 2018
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jan 2019 PSC04 Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 7 November 2018
04 Jan 2019 CH01 Director's details changed for Mr Guy Dixon Bullerwell on 7 November 2018
04 Jan 2019 AD01 Registered office address changed from 50 Eaton Drive Kingston upon Thames KT2 7QX to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates