HALIFAX LUTON LIMITED

Company number 09577341

Date	Type	Description	View / Download
07 Dec 2020	COCOMP	Order of court to wind up	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
09 Jan 2020	PSC01	Notification of Nicky Sawyers as a person with significant control on 6 January 2020	(2 pages)
09 Jan 2020	ANNOTATION	Rectified Notice of removal of directors appointment under section 1095 on the AP01 was registered on 26/08/2020 The form was originally registered on 09/01/2020
02 Jan 2020	TM01	Termination of appointment of Skye Clifford as a director on 31 December 2019	(1 page)
02 Jan 2020	PSC07	Cessation of Skye Clifford as a person with significant control on 31 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
20 Dec 2019	AP01	Notice of removal of a director	(2 pages)
19 Dec 2019	PSC01	Notification of Skye Clifford as a person with significant control on 16 December 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Muyiwa Bayo Olarewaju as a director on 5 August 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Muyiwa Bayo Olarewaju as a person with significant control on 3 September 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Oluwatobi Adegboyega as a person with significant control on 3 September 2019	(1 page)
19 Nov 2019	PSC01	Notification of Saul Kenneth Gindill as a person with significant control on 2 September 2019	(2 pages)
19 Nov 2019	AP01	Notice of removal of a director	(1 page)
01 Aug 2019	PSC01	Notification of Oluwatobi Adegboyega as a person with significant control on 15 June 2016	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
16 Oct 2018	PSC07	Cessation of Jerricka Chyna Louise Xjaia Durrel-Cotterell as a person with significant control on 7 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Jerricka Chyna Louise Xjaia Durrel-Cotterell as a director on 8 October 2018	(1 page)
15 Oct 2018	PSC01	Notification of Muyiwa Bayo Olarewaju as a person with significant control on 6 August 2016	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Muyiwa Bayo Olarewaju as a director on 6 August 2015	(2 pages)
12 Oct 2018	AD01	Registered office address changed from 41 Gilda Avenue Enfield EN3 7UJ England to Berkeley Square House Berkeley Square London W1J 6BD on 12 October 2018	(1 page)
12 Jul 2018	AD02	Register inspection address has been changed to 73 Ash Tree Drive West Kingsdown Sevenoaks TN15 6LW	(1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages)
07 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	(12 pages)