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LIZBOURNE SERVICES LIMITED

Company number 05548058

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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)
01 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2014 AP01 Appointment of Mr David Henrich as a director
12 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Jun 2013 AD01 Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of David Henrich as a director
01 Oct 2012 TM01 Termination of appointment of David Henrich as a director
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mrs Megan Elizabeth Henrich on 2 October 2011
06 Oct 2011 CH01 Director's details changed for Mr David Andre Henrich on 2 October 2011
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for David Andre Henrich on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Mrs Megan Elizabeth Henrich on 1 October 2009
24 Sep 2010 TM02 Termination of appointment of 1St Contact Secretaries Limited as a secretary
23 Oct 2009 AP01 Appointment of Mrs Megan Elizabeth Henrich as a director
23 Oct 2009 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom on 23 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 30/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008