LUFF CLOSE DEVELOPMENT LIMITED
Company number 13448311 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 26 Jun 2026 | Director's details changed for Mrs Kaniz Amanah Hussain on 2026-02-20 · 3 pages | View document |
| 26 Jun 2026 | Secretary's details changed for Ms Kaniz Amanah Hussain on 2026-02-20 · 3 pages | View document |
| 22 May 2026 | Satisfaction of charge 134483110001 in full · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 11 Feb 2026 | RP09 · 1 page | View document |
| 11 Feb 2026 | RP09 · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 5a-5B Mackenzie Street Slough SL1 1XQ on 2026-01-29 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Registration of charge 134483110003, created on 2025-08-05 · 45 pages | View document |
| 6 Aug 2025 | Registration of charge 134483110002, created on 2025-08-05 · 34 pages | View document |
| 23 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 13 Dec 2024 | Registered office address changed from 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-13 · 1 page | View document |
| 13 Dec 2024 | Director's details changed for Ms Kaniz Amanah Hussain on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Ms Kaniz Amanah Hussain on 2024-12-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Aug 2024 | Registration of charge 134483110001, created on 2024-08-22 · 28 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 21 Feb 2024 | Notification of Kaniz Amanah Hussain as a person with significant control on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Ms Kaniz Amanah Hussain as a secretary on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Hamzah Usman Mahmood as a director on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Cessation of Hamzah Usman Mahmood as a person with significant control on 2024-02-20 · 1 page | View document |
| 21 Feb 2024 | Appointment of Ms Kaniz Amanah Hussain as a director on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 21 Feb 2024 | Termination of appointment of Hamzah Usman Mahmood as a secretary on 2024-02-20 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 24 Oct 2023 | Cessation of Sanant Kumar as a person with significant control on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Sanant Kumar as a director on 2023-10-24 · 1 page | View document |
| 4 Oct 2023 | Registered office address changed from 117 Bath Road Slough SL1 3UW England to 1 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2023-10-04 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 9 Mar 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jun 2021 | APPOINTMENT TERMINATED, SECRETARY SANANT KUMAR | View document |
| 9 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |