Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 18 December 2023
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12 Sep 2024 |
LLAA01 |
Previous accounting period shortened from 18 December 2023 to 17 December 2023
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14 Dec 2023 |
LLCS01 |
Confirmation statement made on 14 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 18 December 2022
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 14 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 18 December 2021
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21 Dec 2021 |
LLCS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 18 December 2020
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27 Jan 2021 |
LLCS01 |
Confirmation statement made on 14 December 2020 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 18 December 2019
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07 Feb 2020 |
LLPSC01 |
Notification of Joan Downer as a person with significant control on 9 September 2019
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07 Feb 2020 |
LLPSC02 |
Notification of Countrywide Property Investments Limited as a person with significant control on 9 September 2019
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07 Feb 2020 |
LLPSC07 |
Cessation of Luxury Asset Group Limited as a person with significant control on 9 September 2019
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20 Jan 2020 |
LLAD01 |
Registered office address changed from C/O Folkes Worton & Wood 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH to The Old School House Forshaw Heath Lane Solihull West Midlands B94 5LH on 20 January 2020
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08 Jan 2020 |
LLCS01 |
Confirmation statement made on 14 December 2019 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 18 December 2018
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10 Oct 2019 |
LLTM01 |
Termination of appointment of Luxury Asset Group Limited as a member on 9 September 2019
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10 Oct 2019 |
LLTM01 |
Termination of appointment of Nadire Services Limited as a member on 9 September 2019
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10 Oct 2019 |
LLAP02 |
Appointment of Countrywide Property Investments Limited as a member on 9 September 2019
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10 Oct 2019 |
LLAP01 |
Appointment of Mrs Joan Downer as a member on 9 September 2019
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16 Sep 2019 |
LLAA01 |
Previous accounting period shortened from 19 December 2018 to 18 December 2018
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14 Dec 2018 |
LLCS01 |
Confirmation statement made on 14 December 2018 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 19 December 2017
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18 Sep 2018 |
LLAA01 |
Previous accounting period shortened from 20 December 2017 to 19 December 2017
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14 Dec 2017 |
LLCS01 |
Confirmation statement made on 14 December 2017 with no updates
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