- Company Overview for A. LUFF & SONS LIMITED (03057360)
- Filing history for A. LUFF & SONS LIMITED (03057360)
- People for A. LUFF & SONS LIMITED (03057360)
- Charges for A. LUFF & SONS LIMITED (03057360)
- More for A. LUFF & SONS LIMITED (03057360)
| 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) |
|---|---|---|---|
| 20 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 26 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 23 Jan 2024 | PSC04 | Change of details for Mr Darren Anthony David Dadswell as a person with significant control on 14 December 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Adam Wayne Durbin Dadswell as a director on 20 May 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 05 May 2022 | AP01 | Appointment of Mr Darren Anthony David Dadswell as a director on 3 May 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Mr Adam Wayne Durbin Dadswell as a director on 30 March 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Darren Anthony David Dadswell as a director on 29 March 2022 | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
| 16 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
| 16 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 03 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 11 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 17 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 23 Mar 2016 | TM01 | Termination of appointment of David Nicholas Dadswell as a director on 27 March 2009 |