LUTON HEALTH FACILITIES LIMITED filing history - Find and update company information

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LUTON HEALTH FACILITIES LIMITED

Company number 03997485

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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)
04 Apr 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 1 April 2024	View PDF Termination of appointment of John Ivor Cavill as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024	View PDF Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Matthew James Edwards as a director on 14 November 2023	View PDF Appointment of Mr Matthew James Edwards as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023	View PDF Termination of appointment of Peter John Sheldrake as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 24 pages (24 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 22 pages (22 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Jul 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018	View PDF Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	View PDF Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	View PDF Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	View PDF Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)

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