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ACTIVE LUTON ENTERPRISES LIMITED

Company number 05509883

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	TM01	Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023	View PDF Termination of appointment of Mark Laurence Cattle as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	AD01	Registered office address changed from Wigmore Hall Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB to 2nd Floor, Apex House 30-34 Upper George Street Luton LU1 2rd on 30 November 2021	View PDF Registered office address changed from Wigmore Hall Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB to 2nd Floor, Apex House 30-34 Upper George Street Luton LU1 2rd on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 Aug 2019	AP01	Appointment of Mr Kevin John Poulton as a director on 24 July 2019	View PDF Appointment of Mr Kevin John Poulton as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Colin Michael Mayes as a director on 24 July 2019	View PDF Termination of appointment of Colin Michael Mayes as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
08 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	TM01	Termination of appointment of Andrew John Cook as a director on 12 April 2018	View PDF Termination of appointment of Andrew John Cook as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	TM01	Termination of appointment of Gareth Evan Lloyd Jones as a director on 18 October 2017	View PDF Termination of appointment of Gareth Evan Lloyd Jones as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2016	AP03	Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016	View PDF Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016 - link opens in a new window - 2 pages (2 pages)

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ACTIVE LUTON ENTERPRISES LIMITED

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