BEDROCK LUTON LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14

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10/03/2510 March 2025 Confirmation statement made on 2025-01-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-04 with no updates

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-04 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA ENGLAND

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15/03/1615 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLUWASEUN OGUNBIYI / 27/11/2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 22 BRECON CLOSE LUTON BEDFORDSHIRE LU1 5HS UNITED KINGDOM

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 2-12 VICTORIA STREET LUTON LU12UA ENGLAND

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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