LUX CHAUFFEUR GROUP LIMITED

Company number 11934636

Date	Type	Description	View / Download
24 Sep 2020	TM01	Termination of appointment of Daniel Johnson as a director on 24 September 2020	(1 page)
21 Sep 2020	PSC04	Change of details for Mr Daniel Johnson as a person with significant control on 21 September 2020	(2 pages)
21 Sep 2020	PSC01	Notification of Michael Mckenna as a person with significant control on 21 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Michael Mckenna as a director on 21 September 2020	(2 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
21 Sep 2020	PSC07	Cessation of Christopher Stephen Feeney as a person with significant control on 21 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Christopher Stephen Feeney as a director on 21 September 2020	(1 page)
03 Aug 2020	AD01	Registered office address changed from 28/30 Wilbraham Road Manchester M14 7DW England to Downs Court Business Centre Unit 12 29 the Downs Altrincham WA14 2QD on 3 August 2020	(1 page)
10 Jun 2020	AD01	Registered office address changed from 7 Swan Grove Lower Peover Knutsford WA16 9QF England to 28/30 Wilbraham Road Manchester M14 7DW on 10 June 2020	(1 page)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
05 Jun 2020	PSC01	Notification of Christopher Stephen Feeney as a person with significant control on 5 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Christopher Stephen Feeney as a director on 5 June 2020	(2 pages)
14 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
15 Apr 2019	PSC01	Notification of Daniel Johnson as a person with significant control on 15 April 2019	(2 pages)
15 Apr 2019	AP03	Appointment of Mr Daniel Johnson as a secretary on 15 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Daniel Johnson as a director on 15 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to 7 Swan Grove Lower Peover Knutsford WA16 9QF on 15 April 2019	(1 page)
15 Apr 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 15 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Michael Duke as a director on 9 April 2019	(1 page)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	(30 pages)