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K AND R EXECUTIVE LTD

Company number 05720826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 PSC01 Notification of Karen Anne Mitchell as a person with significant control on 15 April 2023
14 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
23 Dec 2022 AD01 Registered office address changed from , Manor House Station Road, Felsted, Dunmow, CM6 3EZ, England to The Manor House 9a Station Road Felsted Dunmow CM6 3EZ on 23 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
01 Dec 2022 AA Micro company accounts made up to 30 June 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
11 Jul 2022 AD01 Registered office address changed from , 6 Oak Drive, Elsenham, Bishop's Stortford, CM22 6GB, England to The Manor House 9a Station Road Felsted Dunmow CM6 3EZ on 11 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
11 Jan 2022 CERTNM Company name changed luton data services LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-10
06 Jan 2022 AA Micro company accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 June 2020
08 Jul 2020 CH01 Director's details changed for Mr Roy Douglas Mitchell on 1 July 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Karen Mitchell as a director on 2 April 2020
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 AD01 Registered office address changed from , Meadowview the Village, Little Hallingbury, Bishop's Stortford, CM22 7QP, England to The Manor House 9a Station Road Felsted Dunmow CM6 3EZ on 12 November 2019
08 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Feb 2019 AD01 Registered office address changed from , the Distaff Belmont Hill, Newport, Saffron Walden, CB11 3RF, England to The Manor House 9a Station Road Felsted Dunmow CM6 3EZ on 14 February 2019
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 AP01 Appointment of Mrs Karen Mitchell as a director on 5 July 2018
08 Dec 2017 AA Micro company accounts made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates