LUXAIR COOKER HOODS LIMITED

05393900
UNITS 4 & 5 KELD CLOSE BARKER BUSINESS PARK KELD CLOSEMELMERBY RIPON NORTH YORKSHIRE HG4 5NB

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 11 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 10 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 mortgage Registration of a charge 20 Buy now
01 Nov 2022 mortgage Registration of a charge 20 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 8 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Apr 2018 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
17 Apr 2018 resolution Resolution 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 accounts Annual Accounts 11 Buy now
09 May 2017 officers Change of particulars for director (Mr Aidan Dex Mulrooney) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 May 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Aidan Dex Mulrooney) 2 Buy now
01 Apr 2016 officers Change of particulars for secretary (Leanne Harrison) 1 Buy now
03 Jul 2015 accounts Annual Accounts 8 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 mortgage Registration of a charge 24 Buy now
23 Sep 2014 mortgage Registration of a charge 21 Buy now
16 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2014 officers Appointment of secretary (Leanne Harrison) 3 Buy now
05 Jun 2014 annual-return Annual Return 3 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Aidan Mulrooney) 2 Buy now
29 Apr 2014 accounts Amended Accounts 8 Buy now
23 Apr 2014 accounts Annual Accounts 9 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
06 Jun 2013 annual-return Annual Return 3 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Andrew O'neill) 1 Buy now
23 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
22 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Aidan Mulrooney) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Andrew O'neill) 1 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Oct 2009 accounts Annual Accounts 9 Buy now
18 Mar 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 9 Buy now
17 Jul 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
19 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
14 Apr 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
14 Apr 2008 officers Director's change of particulars / aidan mulrooney / 01/01/2008 1 Buy now
20 Feb 2008 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
28 Oct 2007 accounts Annual Accounts 8 Buy now
24 Apr 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 8 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
21 Apr 2006 annual-return Return made up to 16/03/06; full list of members 6 Buy now
24 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2005 officers Secretary resigned 1 Buy now
16 Mar 2005 incorporation Incorporation Company 15 Buy now