LUMINUS HOMES LIMITED: Filings
Overview
| Company Name | LUMINUS HOMES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03736718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LUMINUS HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Luminus Group Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Huntingdonshire District Council as a person with significant control on Mar 26, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Brook House Ouse Walk Huntingdon PE29 3QW to 80 Cheapside London EC2V 6EE on Apr 19, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Nigel Finney as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robin Leslie Phillips as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Cowans as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Martin as a secretary on Mar 28, 2018 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nairn Davidson as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rosalyn Margaret Brench as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nicol Simpson as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Elizabeth Boston as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Ms Cecilia Mary Tredget as a director on Jan 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Nalumooza Ddamulira as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 44 pages | AA | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Termination of appointment of Lee Elsworth as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rita Elaine Mathews as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Nicol Simpson as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0