Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Katy Elizabeth Love as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Nicholas Charles Gregory as a person with significant control on 9 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from C/O Luffman Limited, Accountants 3 Silverton, High Street Yenston Temblecombe Somerset BA8 0NF United Kingdom to C/O Luffman Accountants Ltd 3 Silverton High Street Yenston Templecombe Somerset BA8 0NF on 9 September 2022
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06 Sep 2022 |
CERTNM |
Company name changed luffman business services LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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23 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Katy Elizabeth Love as a director on 31 January 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 3 Silverton High Street Yenston Templecombe BA8 0NF England to C/O Luffman Limited, Accountants 3 Silverton, High Street Yenston Temblecombe Somerset BA8 0NF on 3 March 2022
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22 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Charles Gregory as a director on 21 November 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-18
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18 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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07 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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25 Sep 2018 |
AD01 |
Registered office address changed from 8 Casterbridge Place Templecombe BA8 0AF United Kingdom to 3 Silverton High Street Yenston Templecombe BA8 0NF on 25 September 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-01
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