- Company Overview for LUTON MOVES LTD (07895080)
- Filing history for LUTON MOVES LTD (07895080)
- People for LUTON MOVES LTD (07895080)
- More for LUTON MOVES LTD (07895080)
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) |
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12 Dec 2019 | AD01 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN England to C/O C Baker - Moolah Matters the Hive Bell Lane Stevenage SG1 3HW on 12 December 2019 | |
12 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
14 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
13 Nov 2018 | PSC01 | Notification of Simon Paul David Miles as a person with significant control on 30 April 2018 | |
13 Nov 2018 | PSC07 | Cessation of Astelle Jane Jackman as a person with significant control on 30 April 2018 | |
13 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Nov 2018 | PSC07 | Cessation of Andrew Charles Jackman as a person with significant control on 30 April 2018 | |
13 Nov 2018 | AP01 | Appointment of Mr Simon Paul David Miles as a director on 30 April 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Andrew Charles Jackman as a director on 30 April 2018 | |
13 Nov 2018 | TM02 | Termination of appointment of Astelle Jane Jackman as a secretary on 30 April 2018 | |
13 Nov 2018 | AD01 | Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 November 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
01 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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05 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
21 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 3 January 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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06 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
14 Jun 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders |