LUKE STATON 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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03/02/253 February 2025 Confirmation statement made on 2025-01-10 with no updates

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

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02/06/242 June 2024 Registered office address changed from Azzurri House, Business Park, Walsall Rd, Walsall Walsall Road Aldridge Walsall WS9 0RB England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2024-06-02

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01/06/241 June 2024 Registered office address changed from 10 Marine Walk Burton Waters Lincoln LN1 2TS England to Azzurri House, Business Park, Walsall Rd, Walsall Walsall Road Aldridge Walsall WS9 0RB on 2024-06-01

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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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25/01/2425 January 2024 Confirmation statement made on 2024-01-10 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 2023-01-10 with no updates

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

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18/01/2218 January 2022 Confirmation statement made on 2022-01-10 with no updates

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19/07/2119 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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12/03/2112 March 2021 APPOINTMENT TERMINATED, SECRETARY BILLIE-ANNE WARRINER

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 3 BAYFORD DRIVE 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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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, 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 31/01/2018 TO 31/05/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / OUTKLASS HOLDINGS LIMITED / 23/09/2017

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25/08/1725 August 2017 COMPANY NAME CHANGED OUTKLASS CORPORATE LIMITED CERTIFICATE ISSUED ON 25/08/17

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM MANOR BUSINESS PARK TOP STREET EAST DRAYTON RETFORD DN22 0LG UNITED KINGDOM

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24/08/1724 August 2017 SECRETARY APPOINTED MISS BILLIE-ANNE WARRINER

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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