QED LUTON (CHALLNEY) LIMITED

Company number 06857410

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(5 pages)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 5 January 2023	(2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Mohammed Abdul Munim Arrayan on 5 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 5 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Mohammed Abdul Munim Arrayan as a director on 5 January 2023	(2 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
02 Sep 2021	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 September 2021	(1 page)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
12 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 11 November 2020	(1 page)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Kalpesh Savjani as a director on 3 October 2019	(2 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
07 May 2019	AP01	Appointment of Roger Kirk as a director on 3 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Robin Stuart Porter as a director on 3 May 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
27 Jan 2019	TM01	Termination of appointment of Gavin John Miller as a director on 17 January 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Aug 2018	CH01	Director's details changed for Mr Robin Stuart Porter on 30 July 2018	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)