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LUTON CHALLNEY (REFICO) LIMITED

Company number 10932825

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Company Results (links open in a new window)
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)
05 Sep 2025 CS01 Confirmation statement made on 24 August 2025 with updates
View PDF Confirmation statement made on 24 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
05 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024 CH04 Secretary's details changed for Pario Limited on 20 August 2024
View PDF Secretary's details changed for Pario Limited on 20 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2023 CH01 Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 5 January 2023
View PDF Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 AP01 Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 5 January 2023
View PDF Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 AP01 Appointment of Mr Mohammed Abdul Munim Arrayan as a director on 5 January 2023
View PDF Appointment of Mr Mohammed Abdul Munim Arrayan as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
02 Sep 2021 AD01 Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 September 2021
View PDF Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
12 Nov 2020 TM01 Termination of appointment of Kate Louise Flaherty as a director on 11 November 2020
View PDF Termination of appointment of Kate Louise Flaherty as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019 AP01 Appointment of Mr Kalpesh Savjani as a director on 3 October 2019
View PDF Appointment of Mr Kalpesh Savjani as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
07 May 2019 AP01 Appointment of Roger Kirk as a director on 3 May 2019
View PDF Appointment of Roger Kirk as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019 TM01 Termination of appointment of Robin Stuart Porter as a director on 3 May 2019
View PDF Termination of appointment of Robin Stuart Porter as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2019 TM01 Termination of appointment of Gavin John Miller as a director on 17 January 2019
View PDF Termination of appointment of Gavin John Miller as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)