LUHRFILTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Michael Mehring as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Second filing of Confirmation Statement dated 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Michael Mehring as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Rudiger Margraf as a director on 2023-05-01 |
| 06/04/226 April 2022 | Appointment of Mr Richard Carlton Jones as a director on 2022-04-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 58A THORNHILL RD STREETLY SUTTON COLDFIELD B74 3EN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RÜDIGER WALTER PETER MARGRAF |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/08/156 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR RICHARD CARLTON JONES |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN COTTON |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDIGER MARGRAF / 24/06/2010 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 27/04/90; NO CHANGE OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | RETURN MADE UP TO 02/06/87; NO CHANGE OF MEMBERS |
| 02/07/872 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
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