LUXURY 1 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/03/245 March 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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06/02/176 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080209850001

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06/02/176 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080209850002

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/06/1619 June 2016 Annual return made up to 5 April 2016 with full list of shareholders

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26/05/1626 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 100

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080209850004

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080209850003

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15/06/1515 June 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080209850002

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20/05/1420 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080209850001

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN DAVISON

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVISON

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07/08/137 August 2013 DISS40 (DISS40(SOAD))

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06/08/136 August 2013 DIRECTOR APPOINTED MR MICHAEL BERTORELLI

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06/08/136 August 2013 Annual return made up to 5 April 2013 with full list of shareholders

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06/08/136 August 2013 SECRETARY APPOINTED MR MICHAEL BERTORELLI

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06/08/136 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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