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LUTON CARAVAN CENTRE LIMITED

Company number 01615874

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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)
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from Unit 1 Airport Executive Park President Way Luton LU2 9NY to Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH on 1 October 2018
07 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500,100
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,500,100
09 Jan 2014 AD01 Registered office address changed from C26 Basepoint, 110 Butterfield Great Marlings Luton Beds LU2 8DL on 9 January 2014
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,500,100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
10 Jun 2013 AUD Auditor's resignation
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1,500,100
24 Aug 2012 SH10 Particulars of variation of rights attached to shares
24 Aug 2012 CC04 Statement of company's objects
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010