QED LUTON (CHALLNEY) HOLDINGS LIMITED

Company number 06857395

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
16 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr Gavin John Miller on 13 December 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Ms Kate Louise Flaherty on 11 September 2017	(2 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 98	(6 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
20 Apr 2015	TM01	Termination of appointment of Daniel Colin Ward as a director on 1 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Kate Louise Flaherty as a director on 1 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 98	(6 pages)
30 Mar 2015	CH04	Secretary's details changed for Pario Ltd on 24 March 2015	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Robin Stuart Porter on 24 March 2015	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Daniel Colin Ward on 17 November 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 13 November 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Gavin John Miller as a director on 6 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Christopher Stephen Best as a director on 6 August 2014	(1 page)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
03 Jun 2014	AP01	Appointment of Mr Daniel Colin Ward as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Sinesh Shah as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 98	(6 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
09 May 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)

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