Companies House does not verify the accuracy of the information filed

LUMINARY LIMITED

Company number 11651624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2023	CH01	Director's details changed for Anna Victoria Sheppard on 22 February 2023	View PDF Director's details changed for Anna Victoria Sheppard on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Elizabeth Marie Simmons as a director on 4 January 2023	View PDF Termination of appointment of Elizabeth Marie Simmons as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Kristina Alice Gilbert on 10 November 2022	View PDF Director's details changed for Kristina Alice Gilbert on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Louise Quy as a director on 28 October 2022	View PDF Appointment of Mrs Louise Quy as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
12 Nov 2021	CH01	Director's details changed for Elizabeth Marie Simmons on 12 November 2021	View PDF Director's details changed for Elizabeth Marie Simmons on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Anna Victoria Sheppard on 12 November 2021	View PDF Director's details changed for Anna Victoria Sheppard on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Emma Katherine Norman on 12 November 2021	View PDF Director's details changed for Emma Katherine Norman on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CH01	Director's details changed for Juliette Caroline Challenger on 29 July 2021	View PDF Director's details changed for Juliette Caroline Challenger on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
23 Feb 2021	TM01	Termination of appointment of Sally Anne Beckwith as a director on 14 February 2021	View PDF Termination of appointment of Sally Anne Beckwith as a director on 14 February 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CH01	Director's details changed for Juliette Caroline Challenger on 5 November 2020	View PDF Director's details changed for Juliette Caroline Challenger on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Anna Victoria Sheppard on 5 November 2020	View PDF Director's details changed for Anna Victoria Sheppard on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH01	Director's details changed for Kristina Alice Gilbert on 5 November 2020	View PDF Director's details changed for Kristina Alice Gilbert on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Kristina Alice Gilbert on 20 October 2020	View PDF Director's details changed for Kristina Alice Gilbert on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Anna Victoria Sheppard on 10 October 2020	View PDF Director's details changed for Anna Victoria Sheppard on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
17 Jun 2020	TM01	Termination of appointment of Davinia Caroline Anne Roberts as a director on 29 May 2020	View PDF Termination of appointment of Davinia Caroline Anne Roberts as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Kristina Alice Gilbert as a director on 27 January 2020	View PDF Appointment of Kristina Alice Gilbert as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Ms Valerie Alexis Jackson as a director on 27 January 2020	View PDF Appointment of Ms Valerie Alexis Jackson as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Juliette Caroline Challenger as a director on 27 January 2020	View PDF Appointment of Juliette Caroline Challenger as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Anna Victoria Sheppard as a director on 27 January 2020	View PDF Appointment of Anna Victoria Sheppard as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LUMINARY LIMITED

Filter by category