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LUSCOMBE MAYE (1873) LTD

Company number 13039587

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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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £104 26/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise sum of £104 26/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	TM01	Termination of appointment of Michael Ian Luffingham as a director on 31 December 2023	View PDF Termination of appointment of Michael Ian Luffingham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2024	AP01	Appointment of Mr Thomas Peter Maynard as a director on 10 January 2024	View PDF Appointment of Mr Thomas Peter Maynard as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Andrew Stevenson as a director on 10 January 2024	View PDF Appointment of Mr Andrew Stevenson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Theodora Felicity Ann Spink as a director on 31 December 2022	View PDF Termination of appointment of Theodora Felicity Ann Spink as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Mr Stuart Hext on 15 September 2021	View PDF Director's details changed for Mr Stuart Hext on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Mike Luffingham on 1 January 2021	View PDF Director's details changed for Mr Mike Luffingham on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mrs Theodora Felicity Ann Spink as a director on 3 January 2021	View PDF Appointment of Mrs Theodora Felicity Ann Spink as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 2 January 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	PSC01	Notification of Amanda Mary Burden as a person with significant control on 1 January 2021	View PDF Notification of Amanda Mary Burden as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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LUSCOMBE MAYE (1873) LTD

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