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LUNCHBOX (LOUGHTON) LIMITED

Company number 10029031

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
03 Jun 2024 AA Micro company accounts made up to 30 April 2024
20 Jan 2024 AA Micro company accounts made up to 30 April 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
01 Dec 2022 CH01 Director's details changed for Mr Richard Mark Stevens on 1 December 2022
01 Dec 2022 PSC04 Change of details for Mr Richard Mark Stevens as a person with significant control on 1 December 2022
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 30 April 2022
06 May 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 April 2022
05 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
04 Oct 2021 AA Micro company accounts made up to 28 February 2021
13 Oct 2020 AA Micro company accounts made up to 29 February 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-26
  • GBP 1