CAR AND VAN BREAKDOWN RECOVERY LUTON LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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29/08/2529 August 2025 Confirmation statement made on 2025-08-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Certificate of change of name

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-29 with no updates

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08/01/228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Second filing of Confirmation Statement dated 2020-12-31

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28/10/2128 October 2021 Notification of Jamil Yasin as a person with significant control on 2021-01-01

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28/10/2128 October 2021 Withdrawal of a person with significant control statement on 2021-10-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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02/01/212 January 2021 Confirmation statement made on 2020-12-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/04/181 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/12/1726 December 2017 PREVSHO FROM 05/04/2017 TO 31/12/2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 CURREXT FROM 31/01/2017 TO 05/04/2017

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/16

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25/01/1625 January 2016 Annual accounts for year ending 25 Jan 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/09/1513 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/02/151 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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