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LUXURY LODGE ESCAPES LTD

Company number 13560355

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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 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2024	CH01	Director's details changed for Mr Ryan Douglas Albert Astill on 9 August 2023	View PDF Director's details changed for Mr Ryan Douglas Albert Astill on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Benjamin Vale as a director on 5 September 2023	View PDF Appointment of Mr Benjamin Vale as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC04	Change of details for Mr Benjamin Vale as a person with significant control on 9 August 2023	View PDF Change of details for Mr Benjamin Vale as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 9 August 2023	View PDF Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CERTNM	Company name changed brva LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed brva LTD\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC04	Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 20 January 2023	View PDF Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Ryan Douglas Albert Astill on 20 January 2023	View PDF Director's details changed for Mr Ryan Douglas Albert Astill on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from Shaw House 1-3 Fowke Street Rothley Leicestershire LE7 7PJ United Kingdom to 144 New Walk Leicester Leicestershire LE1 7JA on 9 March 2022	View PDF Registered office address changed from Shaw House 1-3 Fowke Street Rothley Leicestershire LE7 7PJ United Kingdom to 144 New Walk Leicester Leicestershire LE1 7JA on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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