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LUXUSHEAT LTD

Company number 09414473

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 April 2023	View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Miss Anita Toth on 1 March 2020	View PDF Director's details changed for Miss Anita Toth on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Nigel Christopher Parkes on 1 July 2019	View PDF Director's details changed for Mr Nigel Christopher Parkes on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from 20 William Street Leicester LE1 1RW England to 15 Stanier Road Broughton Astley Leicester LE9 6TW on 18 February 2021	View PDF Registered office address changed from 20 William Street Leicester LE1 1RW England to 15 Stanier Road Broughton Astley Leicester LE9 6TW on 18 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	TM01	Termination of appointment of Christian Ford as a director on 15 February 2020	View PDF Termination of appointment of Christian Ford as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2018	PSC01	Notification of James Dale as a person with significant control on 1 May 2016	View PDF Notification of James Dale as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Nigel Christopher Parkes as a person with significant control on 1 April 2017	View PDF Cessation of Nigel Christopher Parkes as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AP01	Appointment of Mr James Dale as a director on 1 July 2016	View PDF Appointment of Mr James Dale as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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LUXUSHEAT LTD

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