- Company Overview for SENATOR LUTON LIMITED (02105589)
- Filing history for SENATOR LUTON LIMITED (02105589)
- People for SENATOR LUTON LIMITED (02105589)
- Charges for SENATOR LUTON LIMITED (02105589)
- More for SENATOR LUTON LIMITED (02105589)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | CH01 | Director's details changed for Stewart Mathew Read on 7 September 2017 | |
| 07 Sep 2017 | CH01 | Director's details changed for Johnathon Langdown on 7 September 2017 | |
| 07 Sep 2017 | CH01 | Director's details changed for Mr Stephen John Brooker on 7 September 2017 | |
| 07 Sep 2017 | CH03 | Secretary's details changed for Mr Stephen John Brooker on 7 September 2017 | |
| 07 Sep 2017 | PSC04 | Change of details for Mr Stephen John Brooker as a person with significant control on 7 September 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 09 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
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| 30 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 04 Jun 2015 | AD01 | Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH to First Floor Prospect House 2 Athenaeum Road London N20 9AE on 4 June 2015 | |
| 01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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|
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 10 Apr 2012 | TM01 | Termination of appointment of Erin Stewart as a director | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 26 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 25 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Oct 2010 | CH01 | Director's details changed for Alan Martin Smith on 8 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Erin Stewart on 8 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Stewart Mathew Read on 8 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Stephen John Brooker on 8 September 2010 |