LUXURY 1 DEVELOPMENTS LIMITED
Company number 08020985 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Registered office address changed from 5 Cedar Close Iver SL0 0QX to 10 Scholars Walk Chalfont St. Peter Gerrards Cross SL9 0EJ on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 5 May 2026 | Secretary's details changed for Mr Michael Bertorelli on 2025-05-06 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Michael Bertorelli on 2025-05-06 · 2 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 24 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080209850001 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080209850002 | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 26 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080209850004 | View document |
| 1 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080209850003 | View document |
| 15 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080209850002 | View document |
| 20 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080209850001 | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN DAVISON | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVISON | View document |
| 7 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MR MICHAEL BERTORELLI | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR MICHAEL BERTORELLI | View document |
| 6 Aug 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |