Download leads from Nexok and grow your business. Find out more

REG Luson Farm Holdings Limited

Documents

Total Documents53
Total Pages213

Filing History

6 April 2023Confirmation statement made on 31 March 2023 with no updates
7 March 2023Accounts for a dormant company made up to 30 June 2022
6 April 2022Confirmation statement made on 31 March 2022 with no updates
11 March 2022Accounts for a dormant company made up to 30 June 2021
13 April 2021Confirmation statement made on 31 March 2021 with no updates
6 April 2021Accounts for a dormant company made up to 30 June 2020
30 June 2020Accounts for a dormant company made up to 30 June 2019
14 April 2020Confirmation statement made on 31 March 2020 with no updates
5 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on 5 April 2019
5 April 2019Confirmation statement made on 31 March 2019 with no updates
19 March 2019Accounts for a dormant company made up to 30 June 2018
14 April 2018Confirmation statement made on 31 March 2018 with no updates
13 March 2018Accounts for a dormant company made up to 30 June 2017
12 April 2017Confirmation statement made on 31 March 2017 with updates
12 April 2017Confirmation statement made on 31 March 2017 with updates
10 April 2017Accounts for a dormant company made up to 30 June 2016
10 April 2017Accounts for a dormant company made up to 30 June 2016
31 October 2016Auditor's resignation
31 October 2016Auditor's resignation
26 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 April 2016Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
26 April 2016Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
26 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
19 April 2016Accounts for a dormant company made up to 30 June 2015
19 April 2016Accounts for a dormant company made up to 30 June 2015
18 January 2016Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
18 January 2016Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 April 2015Accounts for a dormant company made up to 30 June 2014
13 April 2015Accounts for a dormant company made up to 30 June 2014
27 June 2014Appointment of Mr Stephen Booth as a director
27 June 2014Appointment of Mr Stephen Booth as a director
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Director's details changed for Mr Simon Thomas Wannop on 5 March 2014
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Director's details changed for Mr Neil Tracey Harris on 5 March 2014
2 April 2014Full accounts made up to 30 June 2013
2 April 2014Full accounts made up to 30 June 2013
27 February 2014Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014
27 February 2014Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
29 November 2012Appointment of Mr Matthew Richard Partridge as a director
29 November 2012Appointment of Mr Matthew Richard Partridge as a director
25 September 2012Current accounting period shortened from 31 August 2013 to 30 June 2013
25 September 2012Current accounting period shortened from 31 August 2013 to 30 June 2013
13 August 2012Incorporation
13 August 2012Incorporation
Sign up now to grow your client base. Plans & Pricing