LUTON HOO PARK LIMITED

Company number 03648488

Date	Type	Description	View / Download
21 Oct 2024	AA	Full accounts made up to 31 March 2024	(29 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	(30 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
22 Dec 2021	MR01	Registration of charge 036484880005, created on 15 December 2021	(31 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(27 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 036484880004 in full	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2021	AP01	Appointment of Mr Carlton Jeffrey Brown as a director on 15 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 15 December 2021	(2 pages)
16 Dec 2021	PSC02	Notification of Arora Hotels Limited as a person with significant control on 15 December 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Elite Hotels (Rotherwick) Ltd as a person with significant control on 15 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Surinder Arora as a director on 15 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Sanjay Arora as a director on 15 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Simon Jeremy Willis as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Ronan Sean Callaghan as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Graeme Carl Bateman as a director on 15 December 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Ronan Sean Callaghan as a secretary on 15 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from Ashdown Park Wych Cross Forest Row East Sussex RH18 5JR to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 16 December 2021	(1 page)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	(31 pages)

• 1
• 2
• 3
• 4

Next