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LUTON MOVES LTD

Company number 07895080

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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)
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
  • GBP 100
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
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
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
  • GBP 100
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