- Company Overview for LUXURYCARE TRAINING LIMITED (08580419)
- Filing history for LUXURYCARE TRAINING LIMITED (08580419)
- People for LUXURYCARE TRAINING LIMITED (08580419)
- Charges for LUXURYCARE TRAINING LIMITED (08580419)
- More for LUXURYCARE TRAINING LIMITED (08580419)
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) |
---|---|---|---|
25 Aug 2018 | MR04 | Satisfaction of charge 085804190002 in full | |
22 Aug 2018 | MA | Memorandum and Articles of Association | |
06 Aug 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
24 Jul 2018 | MR01 | Registration of charge 085804190003, created on 23 July 2018 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2018 | AD01 | Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018 | |
12 Mar 2018 | AP03 | Appointment of Mrs Josephine Claire Barrett as a secretary on 5 March 2018 | |
22 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
29 Aug 2017 | PSC02 | Notification of Luxurycare (Regency Manor Care) Limited as a person with significant control on 6 April 2017 | |
23 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Dec 2016 | MR01 | Registration of charge 085804190002, created on 18 November 2016 | |
29 Nov 2016 | MR01 | Registration of charge 085804190001, created on 18 November 2016 | |
01 Sep 2016 | AP01 | Appointment of Amanda Kittlety as a director on 10 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Sookdeo Gunputh as a director on 4 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Mevin Sohorye as a director on 9 December 2015 | |
01 Aug 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
06 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
|
|
03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
19 Aug 2014 | AP01 | Appointment of Mr Kevin Roshan Gunputh as a director on 31 May 2014 | |
07 Jan 2014 | AP01 | Appointment of Mr Mevin Sohorye as a director | |
07 Jan 2014 | AP01 | Appointment of Mr Sookdeo Gunputh as a director |