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DUNSTABLE ROAD (LUTON) MANAGEMENT CO LTD

Company number 05006941

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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)
08 May 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Christine Powell as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Ben Conway as a director on 17 November 2023
25 Oct 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 October 2023
25 Oct 2023 AD01 Registered office address changed from 3 Slaters Court Princess Street Knutsford WA16 6BW England to 94 Park Lane Croydon Surrey CR0 1JB on 25 October 2023
05 May 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from 5 Waterside Station Road Harpenden AL5 4US England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 3 January 2023
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from 12 Saffron Rise Eaton Bray Dunstable LU6 2AY England to 5 Waterside Station Road Harpenden AL5 4US on 6 January 2021
13 Aug 2020 RP04AP01 Second filing for the appointment of Christine Powell as a director
04 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
04 Nov 2019 TM02 Termination of appointment of Stephen Rodney Janes as a secretary on 4 November 2019
26 Oct 2019 PSC01 Notification of Adrian Parnaby Price as a person with significant control on 9 October 2019
26 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 26 October 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Aug 2019 TM01 Termination of appointment of Stephen Rodney Janes as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Ms Christine Powell as a director on 29 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2020.
29 Aug 2019 AD01 Registered office address changed from 61 High Street Greenfield Bedford Bedfordshire MK45 5DD to 12 Saffron Rise Eaton Bray Dunstable LU6 2AY on 29 August 2019