LUTHAN PROPERTY SERVICES LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with no updates

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28/03/2528 March 2025 Change of details for Highgrove Homes Limited as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Director's details changed for Mr Darren David Burnett on 2025-03-28

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with updates

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

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08/11/238 November 2023 Notification of Highgrove Homes Limited as a person with significant control on 2023-11-08

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08/11/238 November 2023 Cessation of Bryburn Limited as a person with significant control on 2023-11-08

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05/10/235 October 2023 Certificate of change of name

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02/10/232 October 2023 Total exemption full accounts made up to 2023-01-31

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26/05/2326 May 2023 Change of details for Bryburn Limited as a person with significant control on 2023-05-26

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26/05/2326 May 2023 Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with updates

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

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-01-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with updates

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

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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28/06/2128 June 2021 Confirmation statement made on 2021-05-09 with updates

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

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

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 DIRECTOR APPOINTED MS GEMMA MARIE GOODSON

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID GOODSON

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BURNETT

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYBURN LIMITED

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30/07/1830 July 2018 CESSATION OF STEPHANIE BURNETT AS A PSC

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30/07/1830 July 2018 CESSATION OF DARREN DAVID BURNETT AS A PSC

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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

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03/10/173 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL REX

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02/02/162 February 2016 DIRECTOR APPOINTED MRS STEPHANIE BURNETT

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02/02/162 February 2016 DIRECTOR APPOINTED MR DARREN DAVID BURNETT

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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