LUFF HOLDINGS LIMITED

03329174
2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK WARREN HOUSE ROAD WOKINGHAM RG40 5BS

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Change of particulars for corporate secretary (Homes Property Services (Uk) Ltd) 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 8 Buy now
26 Feb 2024 officers Change of particulars for director (Mrs Sandrine Yvette Francoise Luff) 2 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Gary Peter Luff) 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mrs Sandrine Yvette Francoise Luff) 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mr Gary Peter Luff) 2 Buy now
24 Aug 2023 accounts Annual Accounts 8 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2022 accounts Annual Accounts 9 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Dec 2021 officers Appointment of director (Mrs Sandrine Yvette Francoise Luff) 2 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Sharon Margaret Millett) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (June Margaret Luff) 1 Buy now
24 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2021 accounts Annual Accounts 9 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Appointment of corporate secretary (Homes Property Services (Uk) Ltd) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 officers Termination of appointment of secretary (Ian James Brown-Lee) 1 Buy now
17 Jun 2020 accounts Annual Accounts 9 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Roy Richard Butterworth) 1 Buy now
22 Mar 2019 accounts Annual Accounts 10 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 accounts Annual Accounts 10 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 officers Termination of appointment of director (David Wilson Ferrar) 1 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Appointment of director (Mr Gary Peter Luff) 2 Buy now
16 Jul 2015 officers Appointment of director (Mrs Sharon Margaret Millett) 2 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 officers Termination of appointment of director (Peter Luff) 1 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 accounts Annual Accounts 4 Buy now
13 Mar 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Roy Richard Butterworth) 2 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ian James Brown Lee) 1 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ian James Brown Lee) 1 Buy now
24 Mar 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 accounts Annual Accounts 4 Buy now
25 Mar 2010 accounts Annual Accounts 11 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
31 Jul 2009 officers Director appointed roy richard butterworth 2 Buy now
30 Jun 2009 officers Appointment terminated director damon emes 1 Buy now
14 Apr 2009 accounts Annual Accounts 11 Buy now
06 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB 1 Buy now
25 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
22 Nov 2007 officers Secretary's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 11 Buy now
26 Apr 2007 accounts Annual Accounts 11 Buy now
08 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
06 Mar 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 10 Buy now
12 May 2005 officers New director appointed 2 Buy now
14 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 25 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
01 Apr 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
09 Mar 2004 accounts Annual Accounts 25 Buy now
25 Mar 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 24 Buy now
27 Mar 2002 annual-return Return made up to 06/03/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 24 Buy now
23 Apr 2001 accounts Annual Accounts 26 Buy now
27 Mar 2001 annual-return Return made up to 06/03/01; full list of members 7 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
08 Nov 2000 officers Secretary resigned 1 Buy now
10 Apr 2000 officers Director's particulars changed 1 Buy now
05 Apr 2000 annual-return Return made up to 06/03/00; full list of members 7 Buy now
15 Mar 2000 accounts Annual Accounts 25 Buy now
22 Dec 1999 officers Secretary resigned 1 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
29 Mar 1999 annual-return Return made up to 06/03/99; no change of members 5 Buy now
19 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 1999 accounts Annual Accounts 26 Buy now
02 Nov 1998 resolution Resolution 39 Buy now
07 May 1998 annual-return Return made up to 06/03/98; full list of members 9 Buy now
07 May 1998 capital Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now