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LUTON BID LTD

Company number 09317619

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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)
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AD01 Registered office address changed from C/O Pfbb Ltd Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ to Studio 3, West Wing Studios Unit 166 the Mall Luton Bedfordshire LU1 2TL on 26 March 2021
11 Jan 2021 CH01 Director's details changed for Mr Thanbirul Haque on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Mr Gordon Anthony Brady on 11 January 2021
08 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
05 Jan 2020 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Gavin O'brien on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Marie Kirbyshaw on 3 December 2019
29 Nov 2019 TM01 Termination of appointment of Stuart Sadler as a director on 27 November 2019
28 Nov 2019 CH01 Director's details changed for Mr Paul Andrews on 25 November 2019
25 Oct 2019 AP01 Appointment of Mr Andrew Trevor Calvert as a director on 25 September 2019
23 Oct 2019 AP01 Appointment of Mr Gordon Anthony Brady as a director on 25 September 2019
16 Oct 2019 AP01 Appointment of Mr Thanbirul Haque as a director on 25 September 2019
16 Oct 2019 TM01 Termination of appointment of Diane Mary Quick as a director on 25 September 2019
10 Oct 2019 AP01 Appointment of Mr Paul Andrews as a director on 25 September 2019
10 Oct 2019 AP01 Appointment of Mr Bashir Ahamed Dalvi as a director on 25 September 2019
03 Apr 2019 AP01 Appointment of Mr Gary Peter Sweet as a director on 28 November 2018
12 Feb 2019 TM01 Termination of appointment of Simon Alexander Martin as a director on 11 February 2019
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
15 Oct 2018 TM01 Termination of appointment of Helen Louise Bailey as a director on 26 September 2018
04 Sep 2018 TM01 Termination of appointment of Gabrielle Ann Mckeown as a director on 29 August 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates