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LUTON & SON LIMITED

Company number 11332354

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	CH01	Director's details changed for Mr William Edward Luton on 15 September 2021	View PDF Director's details changed for Mr William Edward Luton on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH01	Director's details changed for Mr William Edward Luton on 24 November 2020	View PDF Director's details changed for Mr William Edward Luton on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC04	Change of details for Mr William Edward Luton as a person with significant control on 29 June 2019	View PDF Change of details for Mr William Edward Luton as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Michaela Jane Dennis as a person with significant control on 29 June 2019	View PDF Cessation of Michaela Jane Dennis as a person with significant control on 29 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
26 Apr 2019	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
26 Apr 2019	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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LUTON & SON LIMITED

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