LUTON CHALLNEY (REFICO) LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-24 with updates

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09/07/259 July 2025 Accounts for a small company made up to 2024-12-31

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27/08/2427 August 2024 Secretary's details changed for Pario Limited on 2024-08-20

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10/07/2410 July 2024 Accounts for a small company made up to 2023-12-31

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP

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31/08/2331 August 2023 Confirmation statement made on 2023-08-24 with no updates

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05/01/235 January 2023 Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 2023-01-05

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05/01/235 January 2023 Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2023-01-05

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05/01/235 January 2023 Appointment of Mr Mohammed Abdul Munim Arrayan as a director on 2023-01-05

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21/07/2121 July 2021 Accounts for a small company made up to 2020-12-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/10/198 October 2019 DIRECTOR APPOINTED MR KALPESH SAVJANI

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/05/197 May 2019 DIRECTOR APPOINTED ROGER KIRK

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN PORTER

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART PORTER / 30/08/2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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10/04/1810 April 2018 ADOPT ARTICLES 13/03/2018

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109328250001

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06/03/186 March 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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29/11/1729 November 2017 CESSATION OF BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP AS A PSC

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA WOODS

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29/11/1729 November 2017 DIRECTOR APPOINTED MR ROBIN STUART PORTER

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29/11/1729 November 2017 DIRECTOR APPOINTED MR GAVIN JOHN MILLER

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QED LUTON (CHALLNEY) HOLDINGS LIMITED

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE

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29/11/1729 November 2017 CORPORATE SECRETARY APPOINTED PARIO LIMITED

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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06/09/176 September 2017 SAIL ADDRESS CREATED

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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