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LUXE DESIGN AND BUILD LTD

Company number 09067537

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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)
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
23 Jun 2024 CERTNM Company name changed bb decorators & property maintenance LIMITED\certificate issued on 23/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-21
14 May 2024 AAMD Amended micro company accounts made up to 30 June 2023
02 May 2024 AD01 Registered office address changed from 161 Forest Road London E17 6HE to 40 Dale View Avenue London E4 6PL on 2 May 2024
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
23 Jun 2023 PSC02 Notification of Jem Properties (London) Limited as a person with significant control on 23 June 2023
23 Jun 2023 PSC04 Change of details for Mr Bashkim Bozha as a person with significant control on 23 June 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Nov 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
15 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Dec 2017 CH01 Director's details changed for Mr Bashkim Bozha on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr Bashkim Bozha as a person with significant control on 20 December 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates