LUXAIR COOKER HOODS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUXAIR COOKER HOODS LIMITED

Company number 05393900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 053939000013, created on 25 October 2022	View PDF Registration of charge 053939000013, created on 25 October 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	MR01	Registration of charge 053939000012, created on 25 October 2022	View PDF Registration of charge 053939000012, created on 25 October 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
18 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 16 March 2016	View PDF Second filing of the annual return made up to 16 March 2016 - link opens in a new window - 22 pages (22 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 16 March 2015	View PDF Second filing of the annual return made up to 16 March 2015 - link opens in a new window - 24 pages (24 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC02	Notification of Luxair Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Luxair Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC07	Cessation of Aidan Dex Mulrooney as a person with significant control on 6 April 2016	View PDF Cessation of Aidan Dex Mulrooney as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 May 2017	CH01	Director's details changed for Mr Aidan Dex Mulrooney on 9 May 2017	View PDF Director's details changed for Mr Aidan Dex Mulrooney on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category