Company Results (links open in a new window)
|
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)
|
|
10 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 February 2024
|
|
|
13 Jan 2024 |
PSC05 |
Change of details for Luscombe's Limited as a person with significant control on 31 December 2023
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Stephen Frank Luscombe as a person with significant control on 31 December 2023
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Carolina Heijbel as a person with significant control on 31 December 2023
|
|
|
12 Jan 2024 |
PSC02 |
Notification of Luscombe's Limited as a person with significant control on 31 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH England to 8 Bell Street Henley-on-Thames RG9 2BG on 11 October 2023
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
22 Jun 2023 |
TM01 |
Termination of appointment of Alan Henry Pontin as a director on 22 June 2023
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
30 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
|
|
|
18 Sep 2017 |
PSC04 |
Change of details for Mr Stephen Frank Luscombe as a person with significant control on 1 September 2017
|
|
|
18 Sep 2017 |
PSC01 |
Notification of Carolina Heijbel as a person with significant control on 1 September 2017
|
|
|
15 Jul 2017 |
TM01 |
Termination of appointment of Robert Anthony Searby as a director on 14 July 2017
|
|
|
15 Jul 2017 |
TM02 |
Termination of appointment of Robert Anthony Searby as a secretary on 14 July 2017
|
|