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NORTH LUFFENHAM LTD

Company number 14111693

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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 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	PSC07	Cessation of Charisma Meehan as a person with significant control on 31 May 2022	View PDF Cessation of Charisma Meehan as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC01	Notification of Adriana Manarin as a person with significant control on 31 May 2022	View PDF Notification of Adriana Manarin as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Charisma Meehan as a director on 31 May 2022	View PDF Termination of appointment of Charisma Meehan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mrs Adriana Manarin as a director on 31 May 2022	View PDF Appointment of Mrs Adriana Manarin as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 18 Addison Road Nechells Birmingham B7 5LH England to Suite 13 4-6 Bridge Street Tadcaster LS24 9AL on 7 June 2022	View PDF Registered office address changed from 18 Addison Road Nechells Birmingham B7 5LH England to Suite 13 4-6 Bridge Street Tadcaster LS24 9AL on 7 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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