Companies House does not verify the accuracy of the information filed

BEING LUMINARY LTD

Company number 11207796

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from 38 Selborne Road Bristol BS7 9PH to 71 - 75 Shelton Street London WC2H 9JQ on 25 April 2023	View PDF Registered office address changed from 38 Selborne Road Bristol BS7 9PH to 71 - 75 Shelton Street London WC2H 9JQ on 25 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	AP03	Appointment of Ms Melanie Bois as a secretary on 31 August 2022	View PDF Appointment of Ms Melanie Bois as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC01	Notification of Angela Margaret Browne as a person with significant control on 15 February 2018	View PDF Notification of Angela Margaret Browne as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 1 March 2022	View PDF Withdrawal of a person with significant control statement on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-04 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CH01	Director's details changed for Ms Angela Browne on 1 May 2019	View PDF Director's details changed for Ms Angela Browne on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from 50 Springfield Avenue Bristol BS7 9QU United Kingdom to 38 Selborne Road Bristol BS7 9PH on 29 August 2019	View PDF Registered office address changed from 50 Springfield Avenue Bristol BS7 9QU United Kingdom to 38 Selborne Road Bristol BS7 9PH on 29 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BEING LUMINARY LTD

Filter by category