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LUSH COSMETICS LIMITED

Company number 04162033

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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)
17 Jul 2024	MR01	Registration of charge 041620330006, created on 12 July 2024	View PDF Registration of charge 041620330006, created on 12 July 2024 - link opens in a new window - 8 pages (8 pages)
16 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 88 pages (88 pages)
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	MR04	Satisfaction of charge 041620330005 in full	View PDF Satisfaction of charge 041620330005 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 76 pages (76 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 70 pages (70 pages)
23 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 69 pages (69 pages)
24 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 62 pages (62 pages)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	MR04	Satisfaction of charge 041620330003 in full	View PDF Satisfaction of charge 041620330003 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 041620330004 in full	View PDF Satisfaction of charge 041620330004 in full - link opens in a new window - 1 page (1 page)
25 Sep 2019	MR01	Registration of charge 041620330005, created on 17 September 2019	View PDF Registration of charge 041620330005, created on 17 September 2019 - link opens in a new window - 46 pages (46 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 57 pages (57 pages)
08 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 16/02/2018	View PDF Second filing of Confirmation Statement dated 16/02/2018 - link opens in a new window - 7 pages (7 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 52 pages (52 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ The "relevant distribution" 25/02/2018	View PDF Resolutions RES13 ‐ The "relevant distribution" 25/02/2018 - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/08/2018.	View PDF Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/08/2018. - link opens in a new window - 5 pages (5 pages)

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LUSH COSMETICS LIMITED

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