HUNTLEIGH LUTON LIMITED

02476157
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 18 Buy now
10 Sep 2024 officers Appointment of director (Mr Mark Gary Austin) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Geoffrey Alan Nix) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
20 Jul 2023 officers Termination of appointment of director (Sukraj Singh Gill) 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 14 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Sep 2021 accounts Amended Accounts 14 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 14 Buy now
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 132 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 112 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 14 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 109 Buy now
12 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
29 Jun 2018 officers Appointment of director (Mr Sukraj Singh Gill) 2 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Khizer Ismail Ibrahim) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Geoffrey Alan Nix) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Harnish Mathuradas Hadani) 1 Buy now
29 Aug 2017 accounts Annual Accounts 14 Buy now
29 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 108 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 16 Buy now
25 Apr 2016 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 15 Buy now
16 Jul 2015 officers Appointment of director (Mr Harnish Mathuradas Hadani) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Christoffer David Erik Franzen) 1 Buy now
31 Mar 2015 officers Appointment of director (Mr Claes Bronsgaard Pedersen) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert Nicolaas Wilko Van Den Belt) 1 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 15 Buy now
11 Jun 2014 officers Appointment of director (Mr Christoffer David Erik Franzen) 2 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 14 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
10 Sep 2012 accounts Annual Accounts 14 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 officers Change of particulars for director (Richard Mark Bloom) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Richard Mark Bloom) 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 accounts Annual Accounts 14 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 14 Buy now
19 Aug 2009 officers Director appointed leif martensson 1 Buy now
19 Aug 2009 officers Appointment terminated director ulf fristedt 1 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 15 Buy now
05 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
30 Oct 2007 resolution Resolution 8 Buy now
08 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
11 Jul 2007 accounts Annual Accounts 15 Buy now
05 Apr 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
14 Feb 2007 officers New secretary appointed 1 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 12 Buy now
03 Apr 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
16 Aug 2005 accounts Annual Accounts 13 Buy now
30 Mar 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
19 Aug 2004 accounts Annual Accounts 12 Buy now
30 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
05 Nov 2003 accounts Annual Accounts 12 Buy now
18 Mar 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
18 Jun 2002 accounts Annual Accounts 11 Buy now
25 Mar 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now