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INVESTMENT PROPERTIES (LUTON) LIMITED

Company number 00453038

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2025	CH01	Director's details changed for Mrs Alice Ruth Taylor on 18 January 2025	View PDF Director's details changed for Mrs Alice Ruth Taylor on 18 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2024	TM01	Termination of appointment of John Russell Sell as a director on 30 May 2024	View PDF Termination of appointment of John Russell Sell as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	View PDF Second filing of Confirmation Statement dated 18 January 2023 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024	View PDF Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	CH01	Director's details changed for Mr Thomas Martin Wiltshire on 1 February 2022	View PDF Director's details changed for Mr Thomas Martin Wiltshire on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Mary Russell Wiltshire on 13 January 2022	View PDF Director's details changed for Mrs Mary Russell Wiltshire on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Tom Wiltshire on 13 January 2022	View PDF Director's details changed for Tom Wiltshire on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Edward John Wiltshire on 13 January 2022	View PDF Director's details changed for Mr Edward John Wiltshire on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mrs Alice Ruth Taylor on 13 January 2022	View PDF Director's details changed for Mrs Alice Ruth Taylor on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Nicholas Jody Sell on 13 January 2022	View PDF Director's details changed for Nicholas Jody Sell on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Emma Jane Simpson on 13 January 2022	View PDF Director's details changed for Emma Jane Simpson on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH03	Secretary's details changed for Mrs Paula Jane Griffiths on 12 January 2022	View PDF Secretary's details changed for Mrs Paula Jane Griffiths on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CH01	Director's details changed for Tom Wiltshire on 12 January 2022	View PDF Director's details changed for Tom Wiltshire on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mrs Mary Russell Wiltshire on 12 January 2022	View PDF Director's details changed for Mrs Mary Russell Wiltshire on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Emma Jane Simpson on 12 January 2022	View PDF Director's details changed for Emma Jane Simpson on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Edward John Wiltshire on 12 January 2022	View PDF Director's details changed for Mr Edward John Wiltshire on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Nicholas Jody Sell on 12 January 2022	View PDF Director's details changed for Nicholas Jody Sell on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr John Russell Sell on 12 January 2022	View PDF Director's details changed for Mr John Russell Sell on 12 January 2022 - link opens in a new window - 2 pages (2 pages)

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INVESTMENT PROPERTIES (LUTON) LIMITED

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