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CLARENCE PROPERTIES LUTON LTD

Company number 12869254

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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)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2024	AD01	Registered office address changed from 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE United Kingdom to The Duke of Clarence 1 Upper George Street Luton Bed LU1 2RP on 4 June 2024	View PDF Registered office address changed from 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE United Kingdom to The Duke of Clarence 1 Upper George Street Luton Bed LU1 2RP on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 128692540001, created on 26 October 2022	View PDF Registration of charge 128692540001, created on 26 October 2022 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	MR01	Registration of charge 128692540002, created on 26 October 2022	View PDF Registration of charge 128692540002, created on 26 October 2022 - link opens in a new window - 40 pages (40 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	PSC04	Change of details for Mr Shahed Ahmed Koyes as a person with significant control on 9 September 2020	View PDF Change of details for Mr Shahed Ahmed Koyes as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Raja Shahnawaz as a person with significant control on 9 September 2020	View PDF Cessation of Raja Shahnawaz as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AD01	Registered office address changed from 15 George Street West Luton LU1 2BJ England to 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE on 2 February 2022	View PDF Registered office address changed from 15 George Street West Luton LU1 2BJ England to 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE on 2 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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