LUTON ENTERPRISE PARK LIMITED filing history - Find and update company information

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LUTON ENTERPRISE PARK LIMITED

Company number 11421068

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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)
19 Mar 2024	MR04	Satisfaction of charge 114210680001 in full	View PDF Satisfaction of charge 114210680001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 114210680002 in full	View PDF Satisfaction of charge 114210680002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 2 May 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114210680002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 114210680002 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114210680001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 114210680001 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Aug 2020	AP01	Appointment of Mr Jonathan Whittingham as a director on 10 August 2020	View PDF Appointment of Mr Jonathan Whittingham as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	MR01	Registration of charge 114210680002, created on 13 September 2019	View PDF Registration of charge 114210680002, created on 13 September 2019 - link opens in a new window - 46 pages (46 pages)
11 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	MR01	Registration of charge 114210680001, created on 23 October 2018	View PDF Registration of charge 114210680001, created on 23 October 2018 - link opens in a new window - 47 pages (47 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Marcol Associates Llp as a person with significant control on 2 July 2018	View PDF Cessation of Marcol Associates Llp as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	PSC07	Cessation of Stephen Andrew Lawrence as a person with significant control on 2 July 2018	View PDF Cessation of Stephen Andrew Lawrence as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	PSC02	Notification of Marcol Industrial Investments Llp as a person with significant control on 2 July 2018	View PDF Notification of Marcol Industrial Investments Llp as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

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