Advanced company searchLink opens in new window

LUSH LONGBOARDS LIMITED

Company number 04514009

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)
29 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
18 Dec 2015 TM01 Termination of appointment of Darren Rathbone as a director on 30 October 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 110
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 110
09 Sep 2014 CH01 Director's details changed for Mr Darren Rathbone on 15 October 2013
09 Sep 2014 CH01 Director's details changed for Richard Auden on 18 September 2011
09 Sep 2014 CH01 Director's details changed for Mr Crispin Jeremy Auden on 30 March 2013
09 Sep 2014 AD01 Registered office address changed from 22 Church Road Lawrence Hill Bristol BS5 9JB United Kingdom to Unit 6 Silverthorne Wharf Silverthorne Lane Bristol BS2 0QD on 9 September 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 110
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 AP01 Appointment of Mr Darren Rathbone as a director
10 May 2012 TM02 Termination of appointment of Richard Auden as a secretary
10 May 2012 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 10 May 2012
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
07 Dec 2010 AD01 Registered office address changed from C/O Oliver Plummer & C0 1-5 Lillie Road London SW6 1TX on 7 December 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Richard Auden on 1 January 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 19/08/09; full list of members