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WALDECK ROAD (LUTON) MANAGEMENT COMPANY LIMITED

Company number 02087195

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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)
25 Oct 2024 TM01 Termination of appointment of Ambreen Shah as a director on 20 September 2024
14 Oct 2024 PSC08 Notification of a person with significant control statement
14 Oct 2024 PSC07 Cessation of Ambreen Shah as a person with significant control on 14 October 2024
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Jun 2023 AP01 Appointment of Ms Raluca Prodan as a director on 28 January 2023
13 Jun 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 20 January 2023
13 Jun 2023 AD01 Registered office address changed from Minney & Co 59 Union Street Dunstable Beds. LU6 1EX to 94 Park Lane Croydon Surrey CR0 1JB on 13 June 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Susan Taylor as a director on 4 December 2018
03 Jan 2019 PSC07 Cessation of Susan Taylor as a person with significant control on 4 December 2018
24 May 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates