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LUXHOMEREPAIR LTD

Company number 14051425

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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)
09 May 2024	RP05	Registered office address changed to PO Box 4385, 14051425 - Companies House Default Address, Cardiff, CF14 8LH on 9 May 2024	View PDF Registered office address changed to PO Box 4385, 14051425 - Companies House Default Address, Cardiff, CF14 8LH on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	CH01	Director's details changed for Mr David Ralph on 2 April 2024	View PDF Director's details changed for Mr David Ralph on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC04	Change of details for Mr David Ralph as a person with significant control on 2 April 2024	View PDF Change of details for Mr David Ralph as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CERTNM	Company name changed maximum speed management LIMITED\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed maximum speed management LIMITED\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr David Ralph as a director on 9 March 2023	View PDF Appointment of Mr David Ralph as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Stuart Canter as a director on 9 March 2023	View PDF Termination of appointment of Stuart Canter as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC01	Notification of David Ralph as a person with significant control on 9 March 2023	View PDF Notification of David Ralph as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Stuart Canter as a person with significant control on 9 March 2023	View PDF Cessation of Stuart Canter as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 February 2023	View PDF Second filing of Confirmation Statement dated 28 February 2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC01	Notification of Stuart Canter as a person with significant control on 28 February 2023	View PDF Notification of Stuart Canter as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.	View PDF Confirmation statement made on 28 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023. - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 February 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 February 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4393 43 Owston Road Carcroft Doncaster DN6 8DA on 1 March 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4393 43 Owston Road Carcroft Doncaster DN6 8DA on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 February 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Stuart Canter as a director on 28 February 2023	View PDF Appointment of Mr Stuart Canter as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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LUXHOMEREPAIR LTD

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