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LISBURN ASSETS LIMITED

Company number 09615585

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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)
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Feb 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 096155850002, created on 7 September 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
04 Sep 2015 MR01 Registration of charge 096155850001, created on 27 August 2015
15 Jun 2015 AP01 Appointment of Mr Joseph Roberts as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Mr Andrew Berkeley as a director on 12 June 2015
12 Jun 2015 CERTNM Company name changed crafty consultants LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
12 Jun 2015 TM01 Termination of appointment of Marion Black as a director on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 12 June 2015