- Company Overview for LUFFSHIPS LIMITED (07140078)
- Filing history for LUFFSHIPS LIMITED (07140078)
- People for LUFFSHIPS LIMITED (07140078)
- Charges for LUFFSHIPS LIMITED (07140078)
- More for LUFFSHIPS LIMITED (07140078)
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) |
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29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
03 May 2023 | AP01 | Appointment of Mr Christopher Mayo Stephen-Haynes as a director on 3 May 2023 | |
29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
26 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
08 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
18 Nov 2021 | AP01 | Appointment of Mr Paul Graeme Fisher as a director on 18 November 2021 | |
19 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
29 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
04 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
09 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
23 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
02 Oct 2019 | AD01 | Registered office address changed from 15 New Street Stourport-on-Severn Worcestershire DY13 8UW England to Hales Court Stourbridge Road Halesowen B63 3TT on 2 October 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
02 Jan 2019 | PSC01 | Notification of Charles Raymond Luffman as a person with significant control on 9 May 2018 | |
02 Jan 2019 | PSC07 | Cessation of Jeremy Fitton as a person with significant control on 9 May 2018 | |
10 May 2018 | TM01 | Termination of appointment of Jeremy Fitton as a director on 9 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr Charles Raymond Luffman as a director on 9 May 2018 | |
03 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
19 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
14 Jun 2016 | AD01 | Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 15 New Street Stourport-on-Severn Worcestershire DY13 8UW on 14 June 2016 |