LUMIERES LIMITED filing history - Find and update company information

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LUMIERES LIMITED

Company number 06194370

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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)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH01	Director's details changed for Peter David Bathurst on 31 March 2022	View PDF Director's details changed for Peter David Bathurst on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Peter David Bathurst on 30 March 2007	View PDF Director's details changed for Peter David Bathurst on 30 March 2007 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Jul 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Apr 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer 10 ordnary shares from peter david bathurst to sarah julia lloyd and create ordinary b shares, ordinary c shares and ordinary d shares all £1 each 31/03/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer 10 ordnary shares from peter david bathurst to sarah julia lloyd and create ordinary b shares, ordinary c shares and ordinary d shares all £1 each 31/03/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	PSC04	Change of details for Mr Peter David Bathurst as a person with significant control on 3 October 2019	View PDF Change of details for Mr Peter David Bathurst as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CH01	Director's details changed for Peter David Bathurst on 28 January 2019	View PDF Director's details changed for Peter David Bathurst on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC04	Change of details for Mr Peter David Bathurst as a person with significant control on 28 January 2019	View PDF Change of details for Mr Peter David Bathurst as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CH01	Director's details changed for Peter David Bathurst on 14 June 2018	View PDF Director's details changed for Peter David Bathurst on 14 June 2018 - link opens in a new window - 2 pages (2 pages)

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