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LUXWORTH HOLDINGS LTD

Company number 11757653

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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 Apr 2024 MR04 Satisfaction of charge 117576530007 in full
08 Mar 2024 MR01 Registration of charge 117576530014, created on 8 March 2024
23 Feb 2024 MR01 Registration of charge 117576530013, created on 13 February 2024
19 Feb 2024 MR01 Registration of charge 117576530012, created on 13 February 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
12 Jan 2024 MR04 Satisfaction of charge 117576530005 in full
12 Jan 2024 MR04 Satisfaction of charge 117576530006 in full
29 Nov 2023 MR01 Registration of charge 117576530011, created on 27 November 2023
23 Nov 2023 MR04 Satisfaction of charge 117576530009 in full
30 Oct 2023 AA Total exemption full accounts made up to 30 January 2023
29 Jun 2023 MR04 Satisfaction of charge 117576530008 in full
29 Jun 2023 MR01 Registration of charge 117576530010, created on 23 June 2023
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
23 Nov 2022 MR04 Satisfaction of charge 117576530003 in full
23 Nov 2022 MR04 Satisfaction of charge 117576530004 in full
28 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 January 2021
04 Apr 2022 MR01 Registration of charge 117576530009, created on 22 March 2022
23 Mar 2022 MR01 Registration of charge 117576530008, created on 22 March 2022
31 Jan 2022 AA01 Current accounting period shortened from 31 January 2021 to 30 January 2021
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Jul 2021 MR01 Registration of charge 117576530007, created on 27 July 2021