Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUXURY MARINE LTD

Company number 08727990

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Jan 2024 AA Unaudited abridged accounts made up to 31 October 2022
13 Dec 2023 AD01 Registered office address changed from Jermyn & Co Accountants Limited Basepoint Centre 70 the Havens Ipswich IP3 9BF England to C/O Jermyn & Co, Unit 3 Kirby Road Kirby Bedon Norwich Norfolk NR14 7DU on 13 December 2023
31 Oct 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 October 2022
20 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Oct 2023 PSC04 Change of details for Mr Hubertus Henricus Maria Vaes as a person with significant control on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Hubertus Henricus Maria Vaes on 20 October 2023
29 Sep 2023 AD01 Registered office address changed from Basepoint Centre Jermyn & Co Accountants Limited Basepoint Centre, 70 the Havens Ipswich IP3 9BF England to Jermyn & Co Accountants Limited Basepoint Centre 70 the Havens Ipswich IP3 9BF on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from Jeremy Stewart Chartered Accountants, Basepoint Centre 70 the Havens Ipswich Suffolk IP3 9BF England to Basepoint Centre Jermyn & Co Accountants Limited Basepoint Centre, 70 the Havens Ipswich IP3 9BF on 29 September 2023
28 Oct 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 October 2020
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
22 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 AD01 Registered office address changed from C/O Care of: Taxassist Accountants 207 Duke Street Ipswich IP3 0BH to Jeremy Stewart Chartered Accountants, Basepoint Centre 70 the Havens Ipswich Suffolk IP3 9BF on 31 March 2016
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014