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LUAR'S PRODUCTION LTD

Company number 13646287

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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)
12 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023.	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023. - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CH01	Director's details changed for Mr Chin Suo Yen on 23 November 2022	View PDF Director's details changed for Mr Chin Suo Yen on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mrs Mei Hang Au-Yeung on 23 November 2022	View PDF Director's details changed for Mrs Mei Hang Au-Yeung on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Chin Suo Yen as a person with significant control on 18 August 2022	View PDF Change of details for Mr Chin Suo Yen as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mrs Mei Hang Au-Yeung as a person with significant control on 18 August 2022	View PDF Change of details for Mrs Mei Hang Au-Yeung as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from 8 8 Maldon Road Southampton SO19 7AE England to 8 Maldon Road Southampton SO19 7AE on 26 July 2022	View PDF Registered office address changed from 8 8 Maldon Road Southampton SO19 7AE England to 8 Maldon Road Southampton SO19 7AE on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from 8 8 Maldon Road Southampton SO19 7AE England to 8 8 Maldon Road Southampton SO19 7AE on 26 July 2022	View PDF Registered office address changed from 8 8 Maldon Road Southampton SO19 7AE England to 8 8 Maldon Road Southampton SO19 7AE on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from 3 st. Monica Road Southampton SO19 8FF England to 8 8 Maldon Road Southampton SO19 7AE on 26 July 2022	View PDF Registered office address changed from 3 st. Monica Road Southampton SO19 8FF England to 8 8 Maldon Road Southampton SO19 7AE on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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