RC LUTON MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2025-03-24

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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16/10/2416 October 2024 Unaudited abridged accounts made up to 2024-03-24

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-10 with no updates

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-24

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20/11/2320 November 2023 Director's details changed for Mr Darren Gill on 2023-11-10

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21/09/2321 September 2023 Appointment of Mrs Sallie Marston as a director on 2023-09-19

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20/06/2320 June 2023 Termination of appointment of Daniel Cotoroianu as a director on 2023-06-16

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23/05/2323 May 2023 Termination of appointment of Sheridan's (Block Management) Limited as a secretary on 2023-03-25

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22/05/2322 May 2023 Appointment of Mr Daniel Cotoroianu as a director on 2023-05-22

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28/03/2328 March 2023 Appointment of Hegarty Property Management Limited as a secretary on 2023-03-25

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28/03/2328 March 2023 Registered office address changed from 22 High Street Shefford SG17 5DG England to Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 2023-03-28

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2022-12-10 with updates

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16/03/2316 March 2023 Notification of a person with significant control statement

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08/03/238 March 2023 Cessation of John Joseph Gill as a person with significant control on 2023-03-08

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10/12/2210 December 2022 Statement of capital following an allotment of shares on 2022-12-10

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07/12/227 December 2022 Appointment of Sheridan's (Block Management) Limited as a secretary on 2022-12-06

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07/12/227 December 2022 Registered office address changed from 4 the Gateway Blackthorn Place Silsoe Beds MK45 4PZ United Kingdom to 22 High Street Shefford SG17 5DG on 2022-12-07

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07/12/227 December 2022 Termination of appointment of Timothy Robert Sheridan as a secretary on 2022-12-06

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-24

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM ROOM 212 ENDEAVOUR HOUSE WREST PARK SILSOE MK45 4HS ENGLAND

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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22/06/1822 June 2018 PREVEXT FROM 31/12/2017 TO 24/03/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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12/03/1812 March 2018 DIRECTOR APPOINTED MR DARREN GILL

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07/03/187 March 2018 CHANGE PERSON AS DIRECTOR

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07/03/187 March 2018 CHANGE PERSON AS DIRECTOR

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06/03/186 March 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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16/02/1816 February 2018 SECRETARY APPOINTED MR TIMOTHY ROBERT SHERIDAN

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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