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)
|
|
31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
31 Mar 2023 |
PSC05 |
Change of details for John Luffman Group Ltd as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Maidendown Stage Burlescombe Tiverton Devon EX16 7JX on 30 March 2023
|
|
|
20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
20 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
05 Jul 2022 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 28 April 2022
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 July 2022
|
|
|
29 Apr 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 066888170002 in full
|
|
|
22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 066888170002, created on 15 June 2021
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
09 Jun 2020 |
CH01 |
Director's details changed for Mr John Thomas Charles Luffman on 9 June 2020
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|