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2020 DEVELOPMENTS (LUTON) LIMITED

Company number 09804020

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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)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	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)
29 Aug 2023	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)
24 Aug 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
12 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
26 Feb 2020	CH01	Director's details changed for Mr Michael James Moran on 26 February 2020	View PDF Director's details changed for Mr Michael James Moran on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mr Michael James Moran as a director on 10 February 2020	View PDF Appointment of Mr Michael James Moran as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AP01	Appointment of Robert Adrian Stringer as a director on 3 June 2019	View PDF Appointment of Robert Adrian Stringer as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Simon James Mark Gibb as a director on 9 July 2019	View PDF Termination of appointment of Simon James Mark Gibb as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
12 Oct 2018	MR01	Registration of charge 098040200003, created on 5 October 2018	View PDF Registration of charge 098040200003, created on 5 October 2018 - link opens in a new window - 41 pages (41 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AP01	Appointment of Robert James Curson as a director on 1 June 2018	View PDF Appointment of Robert James Curson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Simon James Mark Gibb as a director on 1 June 2018	View PDF Appointment of Mr Simon James Mark Gibb as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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2020 DEVELOPMENTS (LUTON) LIMITED

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