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LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07992655

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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)
29 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	CS01	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 03/05/2018	View PDF Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 03/05/2018 - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	MR04	Satisfaction of charge 079926550008 in full	View PDF Satisfaction of charge 079926550008 in full - link opens in a new window - 1 page (1 page)
15 Mar 2018	MR01	Registration of charge 079926550009, created on 15 March 2018	View PDF Registration of charge 079926550009, created on 15 March 2018 - link opens in a new window - 44 pages (44 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,603.45	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 7,603.45 - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	MR04	Satisfaction of charge 079926550007 in full	View PDF Satisfaction of charge 079926550007 in full - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR01	Registration of charge 079926550008, created on 1 March 2017	View PDF Registration of charge 079926550008, created on 1 March 2017 - link opens in a new window - 20 pages (20 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 7,582.42	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 7,582.42 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2016	SH02	Sub-division of shares on 26 May 2016	View PDF Sub-division of shares on 26 May 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 7,581.08	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 7,581.08 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 May 2016	AP01	Appointment of Mr Neil Hedley Everest as a director on 26 May 2016	View PDF Appointment of Mr Neil Hedley Everest as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr David Mark Sherratt as a director on 26 May 2016	View PDF Appointment of Mr David Mark Sherratt as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Stephen Murray as a director on 26 May 2016	View PDF Appointment of Mr Stephen Murray as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Simon Ramery as a director on 26 May 2016	View PDF Appointment of Mr Simon Ramery as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	MR01	Registration of charge 079926550007, created on 4 May 2016	View PDF Registration of charge 079926550007, created on 4 May 2016 - link opens in a new window - 18 pages (18 pages)
26 Apr 2016	MR01	Registration of charge 079926550006, created on 25 April 2016	View PDF Registration of charge 079926550006, created on 25 April 2016 - link opens in a new window - 42 pages (42 pages)
21 Apr 2016	MR01	Registration of charge 079926550005, created on 4 April 2016	View PDF Registration of charge 079926550005, created on 4 April 2016 - link opens in a new window - 20 pages (20 pages)
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 75	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 75 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	MR04	Satisfaction of charge 079926550003 in full	View PDF Satisfaction of charge 079926550003 in full - link opens in a new window - 4 pages (4 pages)

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