LUXFER OVERSEAS HOLDINGS LIMITED

03081726
LUMNS LANE MANCHESTER ENGLAND M27 8LN

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Documents
Date Category Description Pages
07 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 officers Appointment of secretary (Benjamin Michael Coulson) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Megan Glise) 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 14 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 152 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Sep 2023 accounts Annual Accounts 14 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 139 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 15 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 135 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Jamie Mark Savage) 1 Buy now
09 May 2022 officers Appointment of director (Mr. Andrew William John Butcher) 2 Buy now
09 May 2022 officers Termination of appointment of director (Alok Maskara) 1 Buy now
09 May 2022 officers Appointment of director (Mr. Benjamin Michael Coulson) 2 Buy now
10 Dec 2021 accounts Annual Accounts 16 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 135 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 16 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 142 Buy now
21 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Aug 2020 officers Appointment of secretary (Miss Megan Glise) 2 Buy now
21 Aug 2020 officers Termination of appointment of secretary (Jamie Mark Savage) 1 Buy now
21 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 142 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 18 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Alok Maskara) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 18 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 officers Appointment of director (Mr Jamie Mark Savage) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Claire Louise Swarbrick) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (David Nicholas Fletcher) 1 Buy now
12 Jan 2018 officers Appointment of director (Miss Claire Louise Swarbrick) 2 Buy now
12 Jan 2018 officers Appointment of secretary (Mr Jamie Mark Savage) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (David Nicholas Fletcher) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Stephen Mark Dale Webster) 2 Buy now
18 Dec 2017 officers Change of particulars for secretary (Mr David Nicholas Fletcher) 1 Buy now
18 Dec 2017 officers Change of particulars for secretary (Mr David Nicholas Fletcher) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Andrew Michael Beaden) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Alok Maskara) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Brian Gordon Purves) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Andrew Michael Beaden) 2 Buy now
28 Jul 2017 officers Appointment of director (Mr David Nicholas Fletcher) 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 18 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 20 Buy now
21 Mar 2016 officers Appointment of secretary (Mr David Nicholas Fletcher) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Linda Frances Seddon) 1 Buy now
24 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Annual Accounts 16 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 incorporation Memorandum Articles 18 Buy now
18 Jul 2013 resolution Resolution 1 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 accounts Annual Accounts 14 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
04 Aug 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 15 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
30 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 17 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 incorporation Memorandum Articles 16 Buy now
23 May 2011 incorporation Memorandum Articles 15 Buy now
23 May 2011 resolution Resolution 1 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 accounts Annual Accounts 13 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Sep 2009 accounts Annual Accounts 13 Buy now
20 Jul 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
25 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 10 86 Buy now
21 Oct 2008 accounts Annual Accounts 13 Buy now
14 Jul 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 12 Buy now