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LUTTERCLIFFE DUTY LTD

Company number 09317666

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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)
03 Sep 2020 PSC01 Notification of Robert Crane as a person with significant control on 13 August 2020
03 Sep 2020 AP01 Appointment of Mr Robert Crane as a director on 13 August 2020
03 Sep 2020 PSC07 Cessation of Kacper Jaskulski as a person with significant control on 13 August 2020
03 Sep 2020 TM01 Termination of appointment of Kacper Jaskulski as a director on 13 August 2020
24 Jun 2020 AA Micro company accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 Aug 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 39 Emerson Avenue Stainforth Doncaster DN7 5QL on 20 August 2019
20 Aug 2019 PSC01 Notification of Kacper Jaskulski as a person with significant control on 30 July 2019
20 Aug 2019 AP01 Appointment of Mr Kacper Jaskulski as a director on 30 July 2019
20 Aug 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 30 July 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
19 Dec 2018 TM01 Termination of appointment of Terence Dunne as a director on 13 June 2017
19 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 December 2017
13 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 13 June 2017
13 Dec 2017 PSC07 Cessation of Chris Hanley as a person with significant control on 13 June 2017
13 Dec 2017 AP01 Appointment of Mr Terence Dunne as a director on 13 June 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Jun 2017 AD01 Registered office address changed from 40 Ash Crescent Birmingham B37 6AD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Chris Hanley as a director on 13 June 2017
22 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 13 June 2017
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
15 Sep 2016 CH01 Director's details changed for Chris Hanley on 1 September 2016