WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

01297109
149A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AH

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Oct 2024 officers Appointment of director (Mrs Gemma Cattell) 2 Buy now
25 Oct 2024 officers Termination of appointment of director (David John Price) 1 Buy now
25 Oct 2024 officers Appointment of secretary (Mrs Gemma Cattell) 2 Buy now
25 Oct 2024 officers Termination of appointment of secretary (David John Price) 1 Buy now
25 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Julia Stokes) 1 Buy now
04 Mar 2024 accounts Annual Accounts 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Termination of appointment of director (Melloney Daisy Mead) 1 Buy now
21 Feb 2022 accounts Annual Accounts 3 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
23 Feb 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
27 Feb 2014 accounts Annual Accounts 3 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 accounts Annual Accounts 12 Buy now
04 Jan 2012 officers Appointment of director (Ms Melloney Daisy Mead) 2 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Termination of appointment of director (Jon Kime) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Alexander Verrey) 1 Buy now
02 Feb 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
01 Nov 2010 officers Appointment of director 2 Buy now
26 Feb 2010 accounts Annual Accounts 10 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (Jon Kime) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Julia Stokes) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Peter Nigel Shearman) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Roger Lynton Cattell) 2 Buy now
19 Dec 2009 officers Appointment of director (Alexander Robin Verrey) 3 Buy now
07 Apr 2009 accounts Annual Accounts 13 Buy now
13 Jan 2009 annual-return Annual return made up to 31/12/08 3 Buy now
24 Jul 2008 accounts Annual Accounts 13 Buy now
02 Jan 2008 annual-return Annual return made up to 31/12/07 2 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
12 Jan 2007 annual-return Annual return made up to 31/12/06 6 Buy now
15 Feb 2006 accounts Annual Accounts 14 Buy now
10 Jan 2006 annual-return Annual return made up to 31/12/05 6 Buy now
03 Jun 2005 accounts Annual Accounts 11 Buy now
17 Jan 2005 annual-return Annual return made up to 31/12/04 5 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
27 Jan 2004 accounts Annual Accounts 7 Buy now
14 Jan 2004 annual-return Annual return made up to 31/12/03 5 Buy now
17 Dec 2003 officers New director appointed 2 Buy now
15 May 2003 officers Director resigned 1 Buy now
16 Apr 2003 address Registered office changed on 16/04/03 from: 48A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BA 1 Buy now
22 Jan 2003 annual-return Annual return made up to 31/12/02 5 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 accounts Annual Accounts 11 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers Secretary resigned 1 Buy now
06 Oct 2002 officers New director appointed 2 Buy now
16 Sep 2002 resolution Resolution 1 Buy now
16 Sep 2002 resolution Resolution 1 Buy now
16 Sep 2002 address Registered office changed on 16/09/02 from: 136 fairview road stevenage hertfordshire SG1 2NS 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
07 Jan 2002 annual-return Annual return made up to 31/12/01 5 Buy now
05 Dec 2001 accounts Annual Accounts 9 Buy now
20 Jan 2001 annual-return Annual return made up to 31/12/00 5 Buy now
27 Dec 2000 accounts Annual Accounts 10 Buy now
08 Dec 2000 officers New director appointed 2 Buy now
06 Apr 2000 annual-return Annual return made up to 31/12/99 5 Buy now
06 Apr 2000 officers New secretary appointed 2 Buy now
06 Dec 1999 officers New director appointed 2 Buy now
30 Nov 1999 accounts Annual Accounts 10 Buy now
19 Mar 1999 accounts Annual Accounts 10 Buy now
25 Jan 1999 annual-return Annual return made up to 31/12/98 6 Buy now
20 Oct 1998 address Registered office changed on 20/10/98 from: 59 union street dunstable bed LU6 1EX 1 Buy now
13 Oct 1998 officers Director resigned 1 Buy now
13 Oct 1998 officers New secretary appointed 2 Buy now
24 Feb 1998 accounts Annual Accounts 9 Buy now
07 Jan 1998 annual-return Annual return made up to 31/12/97 6 Buy now
09 Jul 1997 officers New director appointed 2 Buy now
09 Jul 1997 officers New director appointed 2 Buy now
14 Feb 1997 annual-return Annual return made up to 31/12/96 6 Buy now
11 Feb 1997 accounts Annual Accounts 10 Buy now