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LUXURY INTERIORS CARIBBEAN LIMITED

Company number 08617340

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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)
01 Oct 2018 AP01 Appointment of Mrs Samantha Jane Mitchell as a director on 1 October 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
04 Nov 2017 AA Micro company accounts made up to 27 February 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
18 Jul 2017 PSC01 Notification of Anthony Francis as a person with significant control on 6 April 2017
18 Jul 2017 PSC07 Cessation of Andrew George Mitchell as a person with significant control on 6 April 2017
18 Jul 2017 AD01 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP to Unit 8 the Elms Church Road Harold Wood Romford Essex RM3 0JU on 18 July 2017
17 May 2017 TM01 Termination of appointment of Andrew George Mitchell as a director on 15 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 28 February 2015
06 Apr 2016 AA01 Current accounting period shortened from 31 July 2015 to 28 February 2015
24 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Mar 2015 AP01 Appointment of Mr Andrew George Mitchell as a director on 13 March 2015
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 200
11 Mar 2015 CERTNM Company name changed xmci (international) LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
10 Sep 2013 CH01 Director's details changed for Mr Anthony Francis on 10 September 2013
19 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)