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LUXUSHEAT LTD

Company number 09414473

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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)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 18/03/2016 as it was not properly delivered	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 18/03/2016 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
21 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 03/05/2016	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 03/05/2016 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AP01	Appointment of Miss Anita Toth as a director on 13 January 2016	View PDF Appointment of Miss Anita Toth as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Nigel Christopher Parkes as a director on 13 January 2016	View PDF Appointment of Mr Nigel Christopher Parkes as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from , C/O Rich & Carr Freer Bouskell, Assurance House Rutland Street, Leicester, LE1 1rd, United Kingdom to 20 William Street Leicester LE1 1RW on 18 March 2016	View PDF Registered office address changed from , C/O Rich & Carr Freer Bouskell, Assurance House Rutland Street, Leicester, LE1 1rd, United Kingdom to 20 William Street Leicester LE1 1RW on 18 March 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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