AUTO CENTRE LUTON LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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04/04/254 April 2025 Termination of appointment of Grzegorz Stachowiak as a director on 2025-04-04

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04/04/254 April 2025 Cessation of Grzegorz Stachowiak as a person with significant control on 2025-04-04

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04/04/254 April 2025 Notification of Humza Khan as a person with significant control on 2025-04-04

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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04/04/254 April 2025 Appointment of Mr Humza Khan as a director on 2025-04-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Registered office address changed from 57 Torquay Gardens Ilford Essex IG4 5PU to 99 Bulwer Road London E11 1BU on 2023-12-04

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Confirmation statement made on 2023-04-17 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Confirmation statement made on 2021-04-17 with updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 13 EPWORTH VIEW LINCOLN LN1 3RE UNITED KINGDOM

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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