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LUTTERWORTH SOUND & VISION LIMITED

Company number 04385620

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
30 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Mar 2023 CH03 Secretary's details changed for Mrs Sharee Jones on 28 February 2023
20 Mar 2023 CH01 Director's details changed for Mrs Sharee Jones on 28 February 2023
20 Mar 2023 CH01 Director's details changed for Mr Ian Jones on 28 February 2023
20 Mar 2023 AD02 Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ
23 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 AP01 Appointment of Paul Jones as a director on 14 February 2023
20 Feb 2023 AP01 Appointment of Mr Simon Jones as a director on 14 February 2023
23 May 2022 MR04 Satisfaction of charge 043856200001 in full
29 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
10 Mar 2022 CH01 Director's details changed for Mr Ian Jones on 1 March 2022
10 Mar 2022 PSC04 Change of details for Mr Ian Jones as a person with significant control on 1 March 2022
10 Mar 2022 CH01 Director's details changed for Mrs Sharee Jones on 1 March 2022
10 Mar 2022 PSC04 Change of details for Mrs Sharee Jones as a person with significant control on 1 March 2022
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
14 Jun 2019 MR01 Registration of charge 043856200001, created on 10 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates