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LUTTERWORTH GC LIMITED

Company number 12215146

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
02 Dec 2024 AP01 Appointment of Mr Craig Humphrey as a director on 25 November 2024
02 Dec 2024 AP01 Appointment of Mr Andrew Cockayne as a director on 25 November 2024
02 Dec 2024 TM01 Termination of appointment of Neville John Townsend as a director on 25 November 2024
02 Dec 2024 TM01 Termination of appointment of Toby Deas as a director on 25 November 2024
30 Oct 2024 AP01 Appointment of Mr Andrew Gibbins as a director on 23 October 2024
30 Sep 2024 AP01 Appointment of Mr Neville Townsend as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Toby Deas as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Judith Matharu as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Alan Hope as a director on 30 September 2024
18 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
18 Sep 2024 TM01 Termination of appointment of Lesley Louise Ford-Kalym as a director on 2 September 2024
29 Nov 2023 AP01 Appointment of Mrs Judith Matharu as a director on 27 November 2023
29 Nov 2023 TM01 Termination of appointment of Toby Deas as a director on 27 November 2023
29 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Jan 2023 AA Accounts for a small company made up to 31 August 2022
01 Dec 2022 AP01 Appointment of Mr Alan Hope as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Neville John Townsend as a director on 29 November 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
15 Mar 2022 AA Accounts for a small company made up to 31 August 2021
31 Dec 2021 AP01 Appointment of Mr Mark John Barnett as a director on 14 December 2021
30 Dec 2021 AP01 Appointment of Mrs Lesley Louise Ford-Kalym as a director on 14 December 2021