LUTON CONTRACTING LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with updates

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26/02/2426 February 2024 Change of details for Mr Benjamin Luton as a person with significant control on 2023-05-22

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26/05/2326 May 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Notification of Jessica Lee Luton as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Miss Jessica Lee Sage on 2023-05-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-19 with updates

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13/03/2313 March 2023 Change of details for Mr Benjamin Luton as a person with significant control on 2023-02-19

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10/03/2310 March 2023 Change of details for Mr Benjamin Luton as a person with significant control on 2023-02-19

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10/03/2310 March 2023 Director's details changed for Mr Benjamin Retford Luton on 2023-02-19

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10/03/2310 March 2023 Director's details changed for Mr Benjamin Luton on 2023-02-19

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10/03/2310 March 2023 Director's details changed for Mr Benjamin Luton on 2023-02-19

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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23/09/2123 September 2021 Cessation of Jessica Lee Sage as a person with significant control on 2021-08-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LEE SAGE

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25/07/1825 July 2018 DIRECTOR APPOINTED MISS JESSICA LEE SAGE

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10 THE ROCK BRISTOL BS4 4NJ ENGLAND

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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20/03/1620 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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