HALIFAX LUTON LIMITED

Company number 09577341

Date	Type	Description	View / Download
07 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 May 2016	(12 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
28 Sep 2017	TM01	Termination of appointment of James Douglas Turner as a director on 14 September 2017	(1 page)
28 Sep 2017	AD01	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 41 Gilda Avenue Enfield EN3 7UJ on 28 September 2017	(1 page)
26 Sep 2017	PSC01	Notification of Jerricka Chyna Louise Xjaia Durrel-Cotterell as a person with significant control on 14 September 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of James Douglas Turner as a person with significant control on 14 September 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Granville John Turner as a person with significant control on 14 September 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Turner Little Company Nominees Limited as a person with significant control on 14 September 2017	(1 page)
26 Sep 2017	AP01	Notice of removal of a director	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 14 September 2017	(1 page)
26 May 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017	(1 page)
28 Sep 2016	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(8 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	(3 pages)
01 Dec 2015	CERTNM	Company name changed general renewable five LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
30 Nov 2015	TM02	Termination of appointment of David John Collett as a secretary on 23 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr James Douglas Turner as a director on 23 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of David John Collett as a director on 23 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Christopher George Masters as a director on 23 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Christopher George Masters as a director on 23 November 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from Top Barn Offices Bownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015	(1 page)
12 May 2015	CERTNM	Company name changed generable renewable five LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 2	(22 pages)