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LUSH RETAIL LIMITED

Company number 03084750

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AD02	Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England to Unit 21-23 Dolphin Quay the Quay Poole BH15 1HU	View PDF Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England to Unit 21-23 Dolphin Quay the Quay Poole BH15 1HU - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
20 Nov 2023	AP01	Appointment of Ms Claire Mays as a director on 20 November 2023	View PDF Appointment of Ms Claire Mays as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR04	Satisfaction of charge 030847500015 in full	View PDF Satisfaction of charge 030847500015 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
30 Jan 2023	AP01	Appointment of Ms Ellen Sophie Peters as a director on 18 January 2023	View PDF Appointment of Ms Ellen Sophie Peters as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Miss Danielle Jane Clark as a director on 18 January 2023	View PDF Appointment of Miss Danielle Jane Clark as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
05 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
16 Oct 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 030847500013 in full	View PDF Satisfaction of charge 030847500013 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 030847500014 in full	View PDF Satisfaction of charge 030847500014 in full - link opens in a new window - 1 page (1 page)
25 Sep 2019	MR01	Registration of charge 030847500015, created on 17 September 2019	View PDF Registration of charge 030847500015, created on 17 September 2019 - link opens in a new window - 46 pages (46 pages)
08 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
07 Mar 2019	AD01	Registered office address changed from 29 the High Street Poole Dorset BH15 1AB to 29 High Street Poole BH15 1AB on 7 March 2019	View PDF Registered office address changed from 29 the High Street Poole Dorset BH15 1AB to 29 High Street Poole BH15 1AB on 7 March 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
08 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LUSH RETAIL LIMITED

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