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ACTIVE4LUTON LIMITED

Company number 08817261

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2020	CH01	Director's details changed for Mr Declan Eric Ryan on 16 March 2020	View PDF Director's details changed for Mr Declan Eric Ryan on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mr Declan Eric Ryan as a person with significant control on 16 March 2020	View PDF Change of details for Mr Declan Eric Ryan as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mrs Beverley Ann Hahn as a person with significant control on 16 March 2020	View PDF Change of details for Mrs Beverley Ann Hahn as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Mr David Heath as a person with significant control on 16 March 2020	View PDF Change of details for Mr David Heath as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 80,000	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 80,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 80,000 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 80,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 80,000 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AP01	Appointment of Mrs David Heath as a director	View PDF Appointment of Mrs David Heath as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mrs Beverly Ann Hahn as a director	View PDF Appointment of Mrs Beverly Ann Hahn as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 2	View PDF Incorporation Statement of capital on 2013-12-17 GBP 2 - link opens in a new window - 25 pages (25 pages)

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ACTIVE4LUTON LIMITED

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