DOWNS ROAD LUTON (NO 2) MANAGEMENT CO LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Termination of appointment of Peter Kelvin Seilly as a director on 2025-05-16

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

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19/11/2419 November 2024 Confirmation statement made on 2024-11-07 with updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WESTLEY

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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08/11/208 November 2020 NOTIFICATION OF PSC STATEMENT ON 02/11/2020

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08/11/208 November 2020 CESSATION OF MARTIN WESTLEY AS A PSC

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17/09/2017 September 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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31/07/2031 July 2020 DIRECTOR APPOINTED MS SANDRA ANDREWS

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 48 AYLESBURY STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BA ENGLAND

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27/07/2027 July 2020 DIRECTOR APPOINTED MR PETER KELVIN SEILLY

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09/07/209 July 2020 DIRECTOR APPOINTED MR IQBAL SINGH MIDHA

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08/11/198 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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