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LKMASTERBATCH LTD

Company number 03243015

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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)
02 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
12 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 TM02 Termination of appointment of Anthony Edward Morris as a secretary on 6 February 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
07 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
01 Oct 2020 CH01 Director's details changed for Marianna Kiss on 1 October 2009
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 AD01 Registered office address changed from Farthing Cottage 1 Pegmire Lane Patchetts Green Aldenham Hertfordshire WD25 8DR to 409-411 Croydon Road Beckenham BR3 3PP on 23 December 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-04
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
12 May 2016 AA Total exemption full accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
19 May 2015 AA Total exemption full accounts made up to 31 December 2014