LUTTERWORTH GC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Mr Robert Howes as a director on 2025-08-07 |
| 02/06/252 June 2025 | Termination of appointment of David Raitt Low as a director on 2025-05-31 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/11/2329 November 2023 | Appointment of Mr Gavin Le Chat as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mr Peter Kalym as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mr Barry Galpin as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-08-31 |
| 29/11/2329 November 2023 | Termination of appointment of Michael Joseph Perry as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Termination of appointment of Bridget Jane Jenkins as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Termination of appointment of Keith Thomas Jones as a director on 2023-11-27 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Second filing for the appointment of Mr Keith Thomas Jones as a director |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS JONES / 01/09/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAITT LOW / 01/09/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH PERRY / 01/09/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JANE JENKINS / 01/09/2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LYN GRIFFITHS / 01/09/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122152200001 |
| 30/09/2030 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122152200002 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | ADOPT ARTICLES 29/06/2020 |
| 28/06/2028 June 2020 | SECRETARY APPOINTED MRS CAROLINE CARTLIDGE |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 12/03/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JANE JENKINS / 16/02/2020 |
| 16/02/2016 February 2020 | NOTIFICATION OF PSC STATEMENT ON 16/02/2020 |
| 14/02/2014 February 2020 | CESSATION OF ADRIAN MICHAEL COOPER AS A PSC |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE PERRY / 14/02/2020 |
| 06/02/206 February 2020 | CURRSHO FROM 30/09/2020 TO 31/08/2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MIKE PERRY |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR DAVID RAITT LOW |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MRS BRIDGET JANE JENKINS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED DR LYN GRIFFITHS |
| 19/12/1919 December 2019 | Appointment of Mr Keith Jones as a director on 2019-11-24 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR KEITH JONES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER |
| 19/09/1919 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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