LUXANT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUXANT LIMITED

Company number 05429520

Follow 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)
03 Apr 2014	AP01	Appointment of David Gareth Caldecott as a director on 5 March 2014	View PDF Appointment of David Gareth Caldecott as a director on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Alan Philip Clark as a director on 5 March 2014	View PDF Termination of appointment of Alan Philip Clark as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement guarantee deb 07/06/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement guarantee deb 07/06/2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2010	TM01	Termination of appointment of Richard Power as a director	View PDF Termination of appointment of Richard Power as a director - link opens in a new window - 1 page (1 page)
03 Jul 2010	TM01	Termination of appointment of Richard Power as a director	View PDF Termination of appointment of Richard Power as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP01	Appointment of Mr Alan Philip Clark as a director	View PDF Appointment of Mr Alan Philip Clark as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Stuart Watson as a director	View PDF Termination of appointment of Stuart Watson as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of Donald Gateley as a director	View PDF Termination of appointment of Donald Gateley as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
09 Feb 2010	AP01	Appointment of Mr Richard Power as a director	View PDF Appointment of Mr Richard Power as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Mr Richard Power as a director	View PDF Appointment of Mr Richard Power as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of David Munns as a director	View PDF Termination of appointment of David Munns as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category