Companies House does not verify the accuracy of the information filed

Advanced company search

LUXURY CUSTOM MADE MODULAR LTD

Company number 15518260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AP01	Appointment of Mr Adem Huseyin Bessim as a director on 28 November 2024	View PDF Appointment of Mr Adem Huseyin Bessim as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Adem Huseyin Bessim as a person with significant control on 28 November 2024	View PDF Notification of Adem Huseyin Bessim as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Adem Huseyin as a director on 28 November 2024	View PDF Termination of appointment of Adem Huseyin as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Adem Huseyin as a person with significant control on 28 November 2024	View PDF Cessation of Adem Huseyin as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CERTNM	Company name changed fire door surveys & maintenance LTD\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed fire door surveys & maintenance LTD\certificate issued on 28/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PSC01	Notification of Adem Huseyin as a person with significant control on 28 November 2024	View PDF Notification of Adem Huseyin as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Adem Huseyin as a director on 28 November 2024	View PDF Appointment of Adem Huseyin as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Mark Antony Butler as a director on 28 November 2024	View PDF Termination of appointment of Mark Antony Butler as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM02	Termination of appointment of Ashlynn Heanue as a secretary on 28 November 2024	View PDF Termination of appointment of Ashlynn Heanue as a secretary on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Mark Antony Butler as a person with significant control on 28 November 2024	View PDF Cessation of Mark Antony Butler as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AD01	Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 30 Crawford Avenue Dartford DA1 2GB on 28 November 2024	View PDF Registered office address changed from 54 Charlbury Crescent Birmingham B26 2LL England to 30 Crawford Avenue Dartford DA1 2GB on 28 November 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?