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LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Company number 00044242

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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)
05 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
16 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
13 Jun 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
14 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
03 Apr 2023 PSC05 Change of details for Lawrie Group Plc as a person with significant control on 20 March 2023
31 Mar 2023 AD01 Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 31 March 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Mar 2022 AP01 Appointment of Mr Joe Fredrick Bertie Panter as a director on 9 March 2022
22 Mar 2022 TM01 Termination of appointment of Peter John Field as a director on 9 March 2022
31 Aug 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 May 2021 TM01 Termination of appointment of Abdur Rouf Bhuiya as a director on 3 March 2021
26 May 2021 AP01 Appointment of Mr Syed Ehsan Quadir as a director on 3 March 2021
15 Mar 2021 MR04 Satisfaction of charge 17 in full
15 Mar 2021 MR04 Satisfaction of charge 13 in full
15 Mar 2021 MR04 Satisfaction of charge 3 in full
15 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Mar 2021 MR04 Satisfaction of charge 9 in full
15 Mar 2021 MR04 Satisfaction of charge 6 in full
15 Mar 2021 MR04 Satisfaction of charge 12 in full