LUTON HOO FARMING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Current accounting period shortened from 2024-03-31 to 2024-03-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Director's details changed for Lucia Maria Phillips on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mrs Lucia Maria Phillips as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CB2 2LD |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY GILES DOBSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA MARIA PHILLIPS / 27/02/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA MARIA PHILLIPS / 15/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIPS / 15/02/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN GREEN |
| 12/03/0912 March 2009 | SECRETARY APPOINTED GILES DOBSON |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED TAYVIN 296 LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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