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LUZON PROPERTIES LIMITED

Company number 09623565

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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)
20 Jun 2018	MR01	Registration of charge 096235650005, created on 20 June 2018	View PDF Registration of charge 096235650005, created on 20 June 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 29 June 2017 to 28 June 2017	View PDF Previous accounting period shortened from 29 June 2017 to 28 June 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	MR01	Registration of charge 096235650002, created on 27 August 2015	View PDF Registration of charge 096235650002, created on 27 August 2015 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	MR01	Registration of charge 096235650001, created on 24 August 2015	View PDF Registration of charge 096235650001, created on 24 August 2015 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AP01	Appointment of Mr Marc Paul Tan as a director on 4 June 2015	View PDF Appointment of Mr Marc Paul Tan as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Graham Cowan as a director on 4 June 2015	View PDF Termination of appointment of Graham Cowan as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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