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LUTON ENTERPRISE PARK LIMITED

Company number 11421068

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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)
03 Apr 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
30 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with no updates
View PDF Confirmation statement made on 12 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)