Companies House does not verify the accuracy of the information filed

LUTON BEVERAGES LTD

Company number 11474626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC05	Change of details for Arctic Estates Dalston Ltd as a person with significant control on 24 April 2024	View PDF Change of details for Arctic Estates Dalston Ltd as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Joseph Peter Gerrard on 1 November 2022	View PDF Director's details changed for Mr Joseph Peter Gerrard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Michael Gerrard on 8 August 2022	View PDF Director's details changed for Mr Michael Gerrard on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	MR04	Satisfaction of charge 114746260001 in full	View PDF Satisfaction of charge 114746260001 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Joseph Peter Gerrard on 21 June 2021	View PDF Director's details changed for Mr Joseph Peter Gerrard on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC05	Change of details for Sound Out Loud Ltd as a person with significant control on 30 April 2020	View PDF Change of details for Sound Out Loud Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	MR01	Registration of charge 114746260001, created on 10 December 2018	View PDF Registration of charge 114746260001, created on 10 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Dec 2018	MR01	Registration of charge 114746260002, created on 10 December 2018	View PDF Registration of charge 114746260002, created on 10 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-20 GBP 3 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LUTON BEVERAGES LTD

Filter by category