LUXURY PROPERTY DEVELOPMENTS LLP

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-14 with no updates

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16/01/2516 January 2025 Member's details changed for Mr Matthew John Phillips on 2024-11-01

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Emma Margaret Warran as a member on 2022-06-01

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26/06/2326 June 2023 Member's details changed for Mr Matthew John Phillips on 2023-05-26

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL PHILLIPS / 07/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DANIEL PHILLIPS / 01/06/2016

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06/07/166 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA MARGARET WARRAN / 01/06/2016

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06/07/166 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PHILLIPS / 01/06/2016

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13/06/1613 June 2016 ANNUAL RETURN MADE UP TO 14/05/16

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/154 June 2015 ANNUAL RETURN MADE UP TO 14/05/15

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM WALTHAM FORESTBUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MRS EMMA MARGARET WARRAN / 01/08/2012

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12/06/1412 June 2014 ANNUAL RETURN MADE UP TO 14/05/14

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02/04/142 April 2014 SECOND FILING FOR FORM LLCH01

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19/03/1419 March 2014 LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MARGARET PHILLIPS / 07/01/2014

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10/01/1410 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PHILLIPS / 10/01/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DANIEL PHILLIPS / 04/05/2013

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09/07/139 July 2013 APPOINTMENT TERMINATED, LLP MEMBER SIMON WELLS

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22/05/1322 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MARGARET PHILLIPS / 15/06/2010

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22/05/1322 May 2013 ANNUAL RETURN MADE UP TO 14/05/13

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 ANNUAL RETURN MADE UP TO 14/05/12

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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23/05/1123 May 2011 ANNUAL RETURN MADE UP TO 14/05/11

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 ANNUAL RETURN MADE UP TO 14/05/10

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15/06/1015 June 2010 NON-DESIGNATED MEMBERS ALLOWED

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15/06/1015 June 2010 LLP MEMBER APPOINTED MR. MATTHEW JOHN PHILLIPS

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15/06/1015 June 2010 LLP MEMBER APPOINTED EMMA MARGARET PHILLIPS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, LLP MEMBER JAMES PHILIPS

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25/05/1025 May 2010 LLP MEMBER APPOINTED JAMES DANIEL PHILLIPS

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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10/06/0910 June 2009 ANNUAL RETURN MADE UP TO 14/05/09

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14/05/0814 May 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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