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LUXURY COTSWOLD RETREATS LIMITED

Company number 11383382

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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)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
18 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
18 Feb 2023 CH01 Director's details changed for Ms Eloise Helene Sascha Jeffrey on 10 February 2023
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Jun 2022 CH01 Director's details changed for Mr Simon John Austin-Jeffrey on 1 June 2022
01 Jun 2022 PSC04 Change of details for Mr Simon John Austin-Jeffrey as a person with significant control on 1 May 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
01 Dec 2020 AP01 Appointment of Ms Eloise Helene Sascha Jeffrey as a director on 1 December 2020
17 Feb 2020 PSC04 Change of details for Mr Simon John Austin Jeffrey as a person with significant control on 1 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 CH01 Director's details changed for Mr Simon John Austin Jeffrey on 1 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Simon John Austin Jeffrey on 1 February 2020
07 Feb 2020 PSC04 Change of details for Mr Simon Austin John Jeffrey as a person with significant control on 1 February 2020
11 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jan 2020 CH01 Director's details changed for Mr Simon John Austin Jeffrey on 1 January 2020
12 Dec 2019 CH01 Director's details changed for Mr Simon John Austin Jeffrey on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Simon John Austin Jeffrey as a person with significant control on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
18 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Nov 2018 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
25 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-25
  • GBP 100