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LUXURY HOME MAINTENANCE AND REPAIRS SERVICES LIMITED

Company number 11739763

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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)
26 Apr 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
17 Jul 2023 CERTNM Company name changed luxury home builders LIMITED\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
13 Jul 2023 CH01 Director's details changed for Mr Peter Jeremy Bowring on 12 July 2023
12 Jul 2023 CH04 Secretary's details changed for Oxbridge Solicitors on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Gennibeth Illo as a director on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Aida Milena Bowring as a director on 12 July 2023
29 Jun 2023 AP04 Appointment of Oxbridge Solicitors as a secretary on 29 June 2023
21 Apr 2023 AD01 Registered office address changed from Hot Desks Serviced Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Hilltop Office 52 Caves Road St. Leonards-on-Sea England TN38 0BY on 21 April 2023
10 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2022 AP01 Appointment of Ms. Gennibeth Illo as a director on 14 July 2022
12 Jul 2022 CERTNM Company name changed south coast home builders LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-02
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
31 Jan 2022 CH01 Director's details changed for Mrs Aida Milena Bowring on 31 January 2022
22 Oct 2021 AD01 Registered office address changed from Hot Desks Services Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Hot Desks Serviced Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA on 22 October 2021
28 Sep 2021 AD01 Registered office address changed from 64 Hot Desks Services Offices Lower Ground Floor, Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Hot Desks Services Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA on 28 September 2021
13 Aug 2021 AD01 Registered office address changed from 72 Camden Road Tunbridge Wells Kent TN1 2QP United Kingdom to 64 Hot Desks Services Offices Lower Ground Floor, Adelaide Street Blackpool Lancashire FY1 4LA on 13 August 2021
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
03 Jul 2020 TM02 Termination of appointment of Guildford Consultants Fz Llc as a secretary on 25 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 May 2020 CH01 Director's details changed for Mrs. Milena Bowring on 8 May 2020