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LUMINAR DEVELOPMENTS LIMITED

Company number 08549405

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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 Oct 2017	AD01	Registered office address changed from 215 Cassiobury Drive Cassiobury Drive Watford WD17 3AN England to Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 12 October 2017	View PDF Registered office address changed from 215 Cassiobury Drive Cassiobury Drive Watford WD17 3AN England to Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH on 12 October 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from The Coach House Gower Road Weybridge Surrey KT13 0HA to 215 Cassiobury Drive Cassiobury Drive Watford WD17 3AN on 20 July 2017	View PDF Registered office address changed from The Coach House Gower Road Weybridge Surrey KT13 0HA to 215 Cassiobury Drive Cassiobury Drive Watford WD17 3AN on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC07	Cessation of David Guy Willett as a person with significant control on 20 July 2017	View PDF Cessation of David Guy Willett as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	TM01	Termination of appointment of David Guy Willett as a director on 20 July 2017	View PDF Termination of appointment of David Guy Willett as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AP01	Appointment of Mr Zafferabbas Mukhtar as a director on 31 March 2017	View PDF Appointment of Mr Zafferabbas Mukhtar as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mrs Kuldeep Kaur Sanghera as a director on 31 March 2017	View PDF Appointment of Mrs Kuldeep Kaur Sanghera as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Gurjinder Singh Sanghera as a director on 31 March 2017	View PDF Appointment of Mr Gurjinder Singh Sanghera as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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