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LUTTRELL HOUSE MANAGEMENT COMPANY LIMITED

Company number 02746547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 8
22 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
22 Sep 2015 CH01 Director's details changed for Catherine Marchbank on 21 September 2015
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 8
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Peter Penney as a director
06 Jun 2011 TM02 Termination of appointment of Peter Penney as a secretary
06 Jun 2011 AD01 Registered office address changed from 165 Brownspring Drive New Eltham London SE9 3LA on 6 June 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363s Return made up to 11/09/08; change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363s Return made up to 11/09/07; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 363s Return made up to 11/09/06; full list of members