LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

Company number 03997460

Date	Type	Description	View / Download
14 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
06 Jul 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 15,000	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)