HUNTLEIGH LUTON LIMITED

Company number 02476157

Date	Type	Description	View / Download
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
12 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(109 pages)
12 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Jun 2018	AP01	Appointment of Mr Sukraj Singh Gill as a director on 29 June 2018	(2 pages)
29 Jun 2018	AP03	Appointment of Mr Khizer Ismail Ibrahim as a secretary on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Mark Bloom as a director on 29 June 2018	(1 page)
29 Jun 2018	TM02	Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
05 Mar 2018	PSC02	Notification of Arjo Ab as a person with significant control on 12 December 2017	(2 pages)
05 Mar 2018	PSC07	Cessation of Getinge Ab as a person with significant control on 12 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Geoffrey Alan Nix as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Harnish Mathuradas Hadani as a director on 31 October 2017	(1 page)
29 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
29 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(108 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Apr 2016	TM01	Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 351,002	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	(1 page)