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LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 09576925

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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)
14 Sep 2024 AP01 Appointment of Mr Gerald Robert Jennings as a director on 1 September 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
10 Jun 2024 MA Memorandum and Articles of Association
29 May 2024 CC04 Statement of company's objects
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Name change/appoint director. 16/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2024 CERTNM Company name changed white rose resourcing LTD\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
16 May 2024 AP01 Appointment of Mr Stuart Ian Jolley as a director on 16 May 2024
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
01 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 July 2022
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
15 Aug 2022 TM01 Termination of appointment of Lydia Frances Devenny as a director on 3 August 2022
16 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
07 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
07 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
07 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
07 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
26 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
26 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
26 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
26 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
23 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
23 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19