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LUSH (HEAT TREATMENT) LIMITED

Company number 02135415

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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)
15 Jul 2019 TM02 Termination of appointment of Waltraud Karin Mathilde Lush as a secretary on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Waltraud Karin Mathilde Lush as a director on 15 July 2019
15 Jul 2019 PSC07 Cessation of Karin Lush as a person with significant control on 23 February 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Aug 2017 PSC04 Change of details for Mr George Lush as a person with significant control on 1 August 2016
10 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 42.5
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 42.5
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 42.5
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mrs Waltraud Karin Mathilde Lush on 24 July 2010
27 Jul 2010 CH01 Director's details changed for George Anthony Lush on 24 July 2010
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009