LUKE STATON HOLDINGS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-02-29

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-29

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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16/12/2416 December 2024 Change of details for Mr Luke Roy Staton as a person with significant control on 2024-12-03

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16/12/2416 December 2024 Director's details changed for Mr Luke Roy Staton on 2024-12-03

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04/07/244 July 2024 Registered office address changed from 9 Northolme Gainsborough DN21 2QN England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2024-07-04

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24/06/2424 June 2024 Registered office address changed from 10 Marine Walk Burton Waters Lincoln LN1 2TS England to 9 Northolme Gainsborough DN21 2QN on 2024-06-24

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-22 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-05-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-22 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 3 BAYFORD DRIVE NEWARK NG24 2GS ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 CURREXT FROM 31/12/2017 TO 31/05/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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22/12/1722 December 2017 02/10/17 STATEMENT OF CAPITAL GBP 100

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM THE CORE CENTRE MANOR BUSINESS PARK TOP STREET EAST DRAYTON RETFORD DN22 0LG UNITED KINGDOM

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23/09/1723 September 2017 COMPANY NAME CHANGED OUTKLASS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/17

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24/03/1724 March 2017 10/01/17 STATEMENT OF CAPITAL GBP 100.00

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07/03/177 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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