- Company Overview for LUND BROS & CO LTD. (01760303)
- Filing history for LUND BROS & CO LTD. (01760303)
- People for LUND BROS & CO LTD. (01760303)
- Charges for LUND BROS & CO LTD. (01760303)
- More for LUND BROS & CO LTD. (01760303)
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) |
---|---|---|---|
15 Jan 2019 | PSC02 | Notification of Lund Bros Holdings Ltd as a person with significant control on 15 January 2017 | |
15 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 15 January 2019 | |
25 May 2018 | MR04 | Satisfaction of charge 1 in full | |
24 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
04 Oct 2017 | AP01 | Appointment of Mr Alan John Newell as a director on 2 October 2017 | |
26 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
06 Mar 2017 | TM01 | Termination of appointment of Ian Harber as a director on 28 February 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
14 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
17 Sep 2015 | CH01 | Director's details changed for Mr Sean Stephens on 2 September 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Mr Nigel Richard Standen on 2 September 2015 | |
17 Sep 2015 | CH01 | Director's details changed for Leigh William Padley on 2 September 2015 | |
09 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
17 Mar 2015 | AP03 | Appointment of Mr Andrew Kenneth Wood as a secretary on 2 March 2015 | |
17 Mar 2015 | TM02 | Termination of appointment of Alan John Hobden as a secretary on 26 February 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
24 Sep 2014 | MISC | Section 519 auditor's resignation | |
12 Jun 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
01 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
20 May 2013 | TM01 | Termination of appointment of Alan Hobden as a director | |
20 May 2013 | TM01 | Termination of appointment of Barry Wood as a director | |
08 May 2013 | MR01 | Registration of charge 017603030002 |