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LUXURY HOMES LIMITED

Company number 09466954

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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)
17 Nov 2019 PSC07 Cessation of Simon Ellam as a person with significant control on 17 November 2019
23 May 2019 AP04 Appointment of Modern Taxation and Accountancy Services Limited as a secretary on 23 May 2019
24 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
30 May 2018 AD01 Registered office address changed from 7a Hope Street Crook County Durham DL15 9HS United Kingdom to Suite 10 Suit 10 Railway House Enterprise Centre Railway Street Holmfirth West Yorkshire HD9 5NX on 30 May 2018
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Mar 2016 TM02 Termination of appointment of Tax Accountants Direct Llp as a secretary on 4 March 2016
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted