Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUSH MANUFACTURING LIMITED

Company number 03327905

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2018 AA Full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Aug 2016 MR01 Registration of charge 033279050005, created on 1 August 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
19 Jan 2016 AA Full accounts made up to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
18 Mar 2015 AD03 Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ
18 Mar 2015 AD02 Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF United Kingdom to 1 Market Close Poole Dorset BH15 1NQ
04 Mar 2015 AA Full accounts made up to 30 June 2014
02 May 2014 MISC Section 519
25 Apr 2014 AUD Auditor's resignation
14 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
14 Mar 2014 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 14 March 2014
08 Jan 2014 AA Full accounts made up to 30 June 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions approved 18/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 MR01 Registration of charge 033279050004
20 Jun 2013 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
30 May 2013 MR04 Satisfaction of charge 3 in full
29 May 2013 TM01 Termination of appointment of Andrew Jones as a director
16 May 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ United Kingdom
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders