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LUGS TF LIMITED

Company number 07138332

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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)
08 Feb 2018 PSC04 Change of details for Tobias Gerald Albert Lieven Flood as a person with significant control on 18 August 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 CH01 Director's details changed for Tobias Gerald Albert Lieven Flood on 30 June 2014
17 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
26 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 30 June 2010
22 Sep 2011 CH01 Director's details changed for Tobias Gerald Albert Lieven Flood on 22 September 2011
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from 38 Hotspur Street Tynemouth Tyne and Wear Ne30 43N on 12 October 2010
21 Jun 2010 CERTNM Company name changed jcco 235 LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-04-16
21 Jun 2010 CONNOT Change of name notice
11 Jun 2010 AP01 Appointment of Tobias Flood as a director
11 Jun 2010 TM02 Termination of appointment of Jc Secretaries Limited as a secretary
11 Jun 2010 TM01 Termination of appointment of Michael Blood as a director
11 Jun 2010 TM01 Termination of appointment of Jc Directors Limited as a director