UNIT 723 LUTON BUILDING MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-06-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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

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04/03/224 March 2022 Accounts for a dormant company 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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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY 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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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/08/1623 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH RAINA / 15/07/2016

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

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD KING

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY-WATSON

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER CHIPPERFIELD

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM DENCORA COURT 2 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NR7 0TA

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04/05/164 May 2016 DIRECTOR APPOINTED MR ASHISH RAINA

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH LEEDS WEST YORKSHIRE LS25 1LJ

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20/11/1420 November 2014 DIRECTOR APPOINTED CHRISTOPHER HUGH BRADLEY-WATSON

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN BAILEY STEAD

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17/11/1417 November 2014 DIRECTOR APPOINTED MR EDWARD JOSEPH KING

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17/11/1417 November 2014 DIRECTOR APPOINTED MR OLIVER BURNETT CHIPPERFIELD

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/08/145 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL

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

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/09/1316 September 2013 DIRECTOR APPOINTED MR JAMES MARK MCLEOD WEEDON

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

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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15/12/1115 December 2011 SECRETARY APPOINTED MARTIN BAILEY STEAD

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20/06/1120 June 2011 ADOPT ARTICLES 15/06/2011

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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