2020 DEVELOPMENTS (LUTON) LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Stephen Paul Browne as a director on 2025-05-07

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02/04/252 April 2025 Termination of appointment of Michael Brian Herrick as a director on 2024-10-24

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02/04/252 April 2025 Accounts for a small company made up to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with no updates

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08/03/248 March 2024 Accounts for a small company made up to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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24/08/2324 August 2023 Accounts for a small company made up to 2022-06-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/08/215 August 2021 Accounts for a small company made up to 2020-06-30

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MORAN / 26/02/2020

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13/02/2013 February 2020 ADOPT ARTICLES 10/02/2020

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12/02/2012 February 2020 DIRECTOR APPOINTED MR MICHAEL JAMES MORAN

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12/02/2012 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 1

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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24/07/1924 July 2019 DIRECTOR APPOINTED ROBERT ADRIAN STRINGER

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GIBB

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098040200003

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR APPOINTED STEPHEN PAUL BROWNE

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10/09/1810 September 2018 DIRECTOR APPOINTED MR SIMON JAMES MARK GIBB

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10/09/1810 September 2018 DIRECTOR APPOINTED ROBERT JAMES CURSON

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10/09/1810 September 2018 DIRECTOR APPOINTED DR PAUL DEAN BALLANTYNE

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10/09/1810 September 2018 DIRECTOR APPOINTED MICHAEL BRIAN HERRICK

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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05/10/175 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2020 HOLDINGS (ENGLAND) LIMITED

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03/03/173 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098040200002

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/09/165 September 2016 PREVSHO FROM 31/10/2016 TO 31/05/2016

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098040200001

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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