ST LUKES CLOSE MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 11969880 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ST LUKES CLOSE MANAGEMENT COMPANY LTD is an active private limited company with number 11969880. It was incorporated 5 years, 1 month, 5 days ago, on 30 April 2019. The company address is Office 2 First Floor Office 2 First Floor, Dunstable, LU6 1HB, England.
Company Fillings
Accounts with accounts type dormant
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type dormant
Date: 14 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type dormant
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-11
Psc name: Jose Cyril Bardoquillo
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fraser Alan Shaw
Notification date: 2021-03-11
Documents
Withdrawal of a person with significant control statement
Date: 28 May 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
Old address: 122 Union Street Dunstable LU6 1HB United Kingdom
New address: Office 2 First Floor 122 Union Street Dunstable LU6 1HB
Change date: 2021-05-28
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type dormant
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2021-04-13
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Nolan
Termination date: 2021-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: James Peter Cantle
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser Alan Shaw
Appointment date: 2021-03-11
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Mr Jose Cyril Bardoquillo
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
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