LUELLE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/04/227 April 2022 | Cessation of Luke Muscat-Terribile as a person with significant control on 2022-04-06 |
| 07/04/227 April 2022 | Change of details for Miss Eleanor James as a person with significant control on 2022-04-06 |
| 23/02/2223 February 2022 | Registration of charge 130101710012, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710002, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710003, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710004, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710005, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710006, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710007, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710008, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710009, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710010, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710011, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710013, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710014, created on 2022-02-10 |
| 23/02/2223 February 2022 | Registration of charge 130101710015, created on 2022-02-10 |
| 14/12/2114 December 2021 | Registration of charge 130101710001, created on 2021-12-12 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | ARTICLES OF ASSOCIATION |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Change of share class name or designation |
| 18/06/2118 June 2021 | ADOPT ARTICLES 01/04/2021 |
| 18/06/2118 June 2021 | Resolutions |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS ELEANOR JAMES / 15/11/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR JAMES / 15/11/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS ELEANOR JAMES / 11/11/2020 |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MUSCAT-TERRIBILE |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE MUSCAT-TERRIBILE |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR LUKE MUSCAT-TERRIBILE |
| 11/11/2011 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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