THE PROPERTY SHOP LUTON LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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25/02/2525 February 2025 Change of details for Mr David William Westcott as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Secretary's details changed for Mr David William Westcott on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr David William Westcott on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Ms Judith Ann Hurley on 2025-02-25

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03/07/243 July 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with updates

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09/02/249 February 2024 Confirmation statement made on 2023-02-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-18 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Appointment of Ms Judith Ann Hurley as a director on 2021-06-10

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14/06/2114 June 2021 Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH to 16 Park Street Luton LU1 3EP on 2021-06-14

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14/06/2114 June 2021 Appointment of Mr Andrew William Westcott as a director on 2021-06-10

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 DIRECTOR APPOINTED MR DAVID WESTCOTT

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS DOWNIE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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07/08/127 August 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1124 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WESTCOTT

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07/01/117 January 2011 DIRECTOR APPOINTED MR DENNIS DOWNIE

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18/11/1018 November 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTCOTT / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/0926 February 2009 SECRETARY APPOINTED DAVID WESTCOTT

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26/02/0926 February 2009 DIRECTOR APPOINTED JAMES WESTCOTT

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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