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LUTON HOO PARK LIMITED

Company number 03648488

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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)
18 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Mar 2019 MR01 Registration of charge 036484880004, created on 28 February 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Full accounts made up to 31 March 2018
14 Dec 2018 PSC02 Notification of Elite Hotels (Rotherwick) Ltd as a person with significant control on 6 April 2018
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Apr 2017 CH01 Director's details changed for Graeme Carl Bateman on 31 March 2017
26 Sep 2016 AA Full accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
15 Apr 2016 AP01 Appointment of Mr Ronan Sean Callaghan as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Thomas Earl Mugleston as a director on 20 February 2016
16 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
18 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
04 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
28 Nov 2013 AP03 Appointment of Mr Ronan Sean Callaghan as a secretary