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DAVID LUFF PRODUCTIONS LIMITED

Company number 07638099

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CERTNM Company name changed david r luff LIMITED\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
24 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
10 May 2022 CH01 Director's details changed for Mrs Bridget Luff on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr David Richard Luff on 10 May 2022
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
09 Aug 2019 AP01 Appointment of Mrs Bridget Luff as a director on 13 July 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr David Richard Luff on 6 January 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10