LUSSO TRAVEL LIMITED

06915677
NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD SK10 4TG

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 12 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 10 Buy now
07 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2022 resolution Resolution 3 Buy now
05 Jul 2022 incorporation Memorandum Articles 22 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 11 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2020 mortgage Registration of a charge 23 Buy now
01 Aug 2019 accounts Annual Accounts 10 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 officers Termination of appointment of director (Linda Ann Bellis) 1 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 accounts Annual Accounts 11 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 15 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Aug 2016 accounts Annual Accounts 9 Buy now
02 Jun 2016 annual-return Annual Return 10 Buy now
02 Jun 2016 officers Change of particulars for director (Mr James William Weaver) 2 Buy now
10 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
04 Jun 2015 annual-return Annual Return 10 Buy now
21 Apr 2015 mortgage Registration of a charge 31 Buy now
27 Feb 2015 mortgage Registration of a charge 45 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
03 Jun 2014 annual-return Annual Return 10 Buy now
27 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jul 2013 accounts Annual Accounts 8 Buy now
29 May 2013 annual-return Annual Return 10 Buy now
10 Apr 2013 capital Return of Allotment of shares 3 Buy now
10 Apr 2013 capital Return of Allotment of shares 3 Buy now
12 Oct 2012 capital Return of Allotment of shares 3 Buy now
15 Aug 2012 officers Appointment of director (Mr Daniel Bowett) 2 Buy now
20 Jul 2012 accounts Annual Accounts 8 Buy now
09 Jul 2012 officers Termination of appointment of director (Mark Seddon) 1 Buy now
07 Jun 2012 annual-return Annual Return 10 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 capital Return of Allotment of shares 3 Buy now
13 Sep 2011 capital Return of Allotment of shares 3 Buy now
09 Aug 2011 annual-return Annual Return 10 Buy now
09 Aug 2011 officers Change of particulars for director (Mrs Laura Catherine Chuck) 2 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 capital Return of Allotment of shares 3 Buy now
07 Jul 2011 auditors Auditors Resignation Company 1 Buy now
12 Apr 2011 officers Appointment of director (Mark Daniel Seddon) 3 Buy now
13 Oct 2010 capital Return of Allotment of shares 4 Buy now
13 Oct 2010 capital Return of Allotment of shares 4 Buy now
13 Oct 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2010 capital Return of Allotment of shares 4 Buy now
23 Aug 2010 accounts Annual Accounts 11 Buy now
02 Jun 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 officers Change of particulars for director (James William Weaver) 2 Buy now
10 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2010 capital Return of Allotment of shares 4 Buy now
07 Jan 2010 resolution Resolution 24 Buy now
07 Jan 2010 officers Appointment of director (Gareth Donald Hulmston) 3 Buy now
07 Jan 2010 officers Appointment of director (Linda Ann Bellis) 3 Buy now
07 Jan 2010 officers Appointment of director (Robert Mark Hibbert) 3 Buy now
07 Jan 2010 capital Return of Allotment of shares 4 Buy now
02 Dec 2009 resolution Resolution 20 Buy now
02 Dec 2009 capital Return of Allotment of shares 4 Buy now
13 Nov 2009 officers Appointment of director (Laura Catherine Chuck) 3 Buy now
10 Sep 2009 officers Secretary appointed laura catherine chuck 2 Buy now
09 Sep 2009 officers Director appointed james william weaver 2 Buy now
26 Aug 2009 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2009 officers Appointment terminated director barbara kahan 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from 788-790 finchley road london NW11 7TJ 1 Buy now
27 May 2009 incorporation Incorporation Company 12 Buy now