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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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for John Luffman Group Ltd as a person with significant control on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Atkins on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Stewart Colin Paul Blake on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 30 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Mr John Thomas Charles Luffman on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr John Thomas Charles Luffman as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Maidendown Stage Burlescombe Tiverton Devon EX16 7JX on 30 March 2023
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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20 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Dec 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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29 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Stewart Colin Paul Blake on 18 April 2022
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28 Apr 2022 |
CH03 |
Secretary's details changed for Mr John Thomas Charles Luffman on 18 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Atkins on 18 April 2022
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