LUTHS SERVICES LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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02/09/242 September 2024 Change of details for Mr Daniel Alexander Gates as a person with significant control on 2024-09-02

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01/08/241 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-08 with no updates

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20/11/2320 November 2023 Registered office address changed from Baxter Tax Southview Road Strathblane Glasgow G63 9JQ Scotland to 2 Grange Avenue Milngavie Glasgow G62 8AQ on 2023-11-20

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11/09/2311 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-08 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/09/1910 September 2019 COMPANY NAME CHANGED ECO HOME CONSULTANT LTD CERTIFICATE ISSUED ON 10/09/19

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06/06/196 June 2019 COMPANY NAME CHANGED STOVE HAUS ECO HOME LTD CERTIFICATE ISSUED ON 06/06/19

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O CAMPBELL DALLAS KINGS INCH PLACE RENFREW PA4 8WF UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM UNIT 26 ANNIESLAND BUSINESS PARK NETHERTON ROAD GLASGOW G13 1EU SCOTLAND

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05/09/185 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 COMPANY NAME CHANGED STOVE HAUS LIMITED CERTIFICATE ISSUED ON 18/01/18

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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25/07/1725 July 2017 CURREXT FROM 31/12/2017 TO 31/01/2018

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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