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45 LURLINE GARDENS LIMITED

Company number 13073028

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
06 Oct 2023 PSC01 Notification of Rachael Louise Hoyle as a person with significant control on 19 September 2023
06 Oct 2023 AP01 Appointment of Ms Rachael Louise Hoyle as a director on 19 September 2023
06 Oct 2023 PSC07 Cessation of David Paul Austin Ryan as a person with significant control on 19 September 2023
06 Oct 2023 PSC07 Cessation of Tessel Bazelmans as a person with significant control on 19 September 2023
06 Oct 2023 TM01 Termination of appointment of Tessel Bazelmans as a director on 19 September 2023
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 PSC04 Change of details for Mr Matthew Adam Howard as a person with significant control on 8 August 2023
08 Aug 2023 PSC04 Change of details for Mrs Emma Caroline Howard as a person with significant control on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mrs Emma Caroline Howard on 8 August 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
09 Aug 2021 PSC04 Change of details for Mrs Emma Caroline Howard as a person with significant control on 25 July 2021
09 Aug 2021 CH01 Director's details changed for Mrs Emma Caroline Howard on 25 July 2021
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
06 Apr 2021 AP01 Appointment of Mr Jack Edward Huxtable as a director on 25 March 2021
06 Apr 2021 TM01 Termination of appointment of Anne Somers as a director on 25 March 2021
06 Apr 2021 PSC01 Notification of Jack Edward Huxtable as a person with significant control on 9 March 2021
06 Apr 2021 PSC07 Cessation of Anne Somers as a person with significant control on 9 March 2021
06 Apr 2021 PSC07 Cessation of William Nicholas Reynolds Somers as a person with significant control on 9 March 2021
09 Feb 2021 PSC04 Change of details for Ms Tessel Bazelmans as a person with significant control on 6 January 2021
09 Feb 2021 PSC04 Change of details for Mrs Emma Caroline Howard as a person with significant control on 6 January 2021
09 Feb 2021 PSC01 Notification of Emma Caroline Howard as a person with significant control on 9 December 2020