- Company Overview for LUBBOCK FINE (UK) LIMITED (02530813)
- Filing history for LUBBOCK FINE (UK) LIMITED (02530813)
- People for LUBBOCK FINE (UK) LIMITED (02530813)
- More for LUBBOCK FINE (UK) LIMITED (02530813)
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) |
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22 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
15 Feb 2024 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
23 Oct 2023 | AAMD | Amended micro company accounts made up to 30 November 2022 | |
16 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
16 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
25 May 2023 | AP01 | Appointment of Mr Stephen Craig Banks as a director on 24 May 2023 | |
01 Dec 2022 | AP03 | Appointment of Mr Rohit Majithia as a secretary on 30 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Naresh Devchand Shah as a director on 30 November 2022 | |
01 Dec 2022 | TM02 | Termination of appointment of Naresh Devchand Shah as a secretary on 30 November 2022 | |
18 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
09 Dec 2021 | AA | Accounts for a dormant company made up to 30 November 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with updates | |
22 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
04 Feb 2021 | PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 | |
02 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 2 February 2021 | |
01 Dec 2020 | TM01 | Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 | |
22 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
19 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
16 Jun 2020 | RESOLUTIONS |
Resolutions
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28 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
19 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
15 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 |