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DLUX DEVELOPMENTS LTD

Company number 10822258

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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)
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 May 2021 TM01 Termination of appointment of David Stephen Wilmot as a director on 26 May 2021
14 May 2021 AA Micro company accounts made up to 30 June 2020
14 May 2021 MR01 Registration of charge 108222580010, created on 30 April 2021
18 Jan 2021 MR01 Registration of charge 108222580008, created on 12 January 2021
18 Jan 2021 MR01 Registration of charge 108222580009, created on 12 January 2021
17 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
07 Dec 2020 PSC04 Change of details for Mr Lee Russell Withey as a person with significant control on 20 August 2020
19 Oct 2020 MR04 Satisfaction of charge 108222580005 in full
19 Oct 2020 MR01 Registration of charge 108222580007, created on 16 October 2020
19 Oct 2020 MR01 Registration of charge 108222580006, created on 16 October 2020
16 Oct 2020 MR01 Registration of charge 108222580005, created on 16 October 2020
24 Aug 2020 MR01 Registration of charge 108222580004, created on 21 August 2020
24 Aug 2020 MR01 Registration of charge 108222580003, created on 21 August 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
18 May 2020 TM01 Termination of appointment of Thomas Joseph Walsh as a director on 4 May 2020
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Mar 2020 AP01 Appointment of Mr David Stephen Wilmot as a director on 10 March 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
10 Oct 2019 MR01 Registration of charge 108222580001, created on 1 October 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
10 Oct 2019 MR01 Registration of charge 108222580002, created on 1 October 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
09 Sep 2019 AD01 Registered office address changed from Units 2&3 the Driveway 157 Jockey Road Sutton Coldfield B73 5PL England to Swallow Barn Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB on 9 September 2019
05 Apr 2019 PSC04 Change of details for Mr Lee Russell Withey as a person with significant control on 1 April 2019
04 Apr 2019 PSC07 Cessation of David John Howell as a person with significant control on 1 April 2019