LUMINUS HOMES LIMITED

Company number 03736718

Date	Type	Description	View / Download
30 Jul 2018	MISC	Forms b & z convert to rs	(2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 29/06/2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
26 Jun 2018	PSC05	Change of details for Luminus Group Limited as a person with significant control on 26 March 2018	(2 pages)
26 Jun 2018	PSC07	Cessation of Huntingdonshire District Council as a person with significant control on 26 March 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on 19 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr David Nigel Finney as a director on 26 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 26 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr David Cowans as a director on 26 March 2018	(2 pages)
09 Apr 2018	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 28 March 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Apr 2018	TM02	Termination of appointment of Nairn Davidson as a secretary on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Rosalyn Margaret Brench as a director on 26 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of John Nicol Simpson as a director on 26 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Janet Elizabeth Boston as a director on 26 March 2018	(1 page)
26 Jan 2018	AUD	Auditor's resignation	(1 page)
19 Jan 2018	AP01	Appointment of Ms Cecilia Mary Tredget as a director on 18 January 2018	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on 7 November 2017	(1 page)
15 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 March 2017	(44 pages)
29 Sep 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
02 Aug 2017	TM01	Termination of appointment of Lee Elsworth as a director on 18 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Rita Elaine Mathews as a director on 26 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr John Nicol Simpson as a director on 26 July 2017	(2 pages)