Advanced company searchLink opens in new window

HUNTLEIGH LUTON LIMITED

Company number 02476157

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2015 AP01 Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015
31 Mar 2015 TM01 Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 351,002
24 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 351,002
17 Jul 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director
23 Jan 2013 TM01 Termination of appointment of Leif Martensson as a director
10 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012
27 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
02 Mar 2009 363a Return made up to 01/03/09; full list of members
09 Feb 2009 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members