LUTTRELL HOMES (PORTFOLIO) LIMITED

Company number 08175370

Date	Type	Description	View / Download
15 Dec 2017	PSC01	Notification of Dean Gary Powers as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Pennar Park Limited as a person with significant control on 15 December 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from 178 Brincliffe Edge Road Sheffield S11 9BY England to 6 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 15 December 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
15 Dec 2017	PSC02	Notification of Pennar Park Limited as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Dean Gary Powers as a director on 15 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Nicholas Jeffrey Robbins as a director on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 6 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR England to 178 Brincliffe Edge Road Sheffield S11 9BY on 15 December 2017	(1 page)
13 Oct 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
15 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
15 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
12 Aug 2017	AD01	Registered office address changed from 438 Walmley Road Sutton Coldfield West Midlands B76 1PD England to 6 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 12 August 2017	(1 page)
12 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
27 Aug 2016	MR01	Registration of charge 081753700023, created on 14 August 2016	(75 pages)
09 Feb 2016	AD01	Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG to 438 Walmley Road Sutton Coldfield West Midlands B76 1PD on 9 February 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)
27 May 2015	3.6	Receiver's abstract of receipts and payments to 30 April 2015	(2 pages)
27 May 2015	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
30 Apr 2015	MR01	Registration of charge 081753700022, created on 14 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
16 Dec 2014	MR01	Registration of charge 081753700021, created on 12 December 2014	(16 pages)
15 Dec 2014	MR01	Registration of charge 081753700018, created on 12 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
15 Dec 2014	MR01	Registration of charge 081753700019, created on 12 December 2014	(16 pages)
15 Dec 2014	MR01	Registration of charge 081753700020, created on 12 December 2014	(16 pages)
23 Oct 2014	MR01	Registration of charge 081753700017, created on 22 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(16 pages)