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LUYA AGENCY LIMITED

Company number 11068396

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Jun 2024 CH01 Director's details changed for Charlotte Elizabeth Paynter Williams on 28 June 2024
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 AP01 Appointment of Charlotte Elizabeth Paynter Williams as a director on 27 February 2023
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Aug 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
24 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
25 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 100.00
11 Jun 2018 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to Alkington Hall Alkington Whitchurch Shropshire SY13 3NG on 11 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
15 Feb 2018 PSC01 Notification of Laura Jane Fearnall as a person with significant control on 16 November 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15