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21 LUSHINGTON ROAD LIMITED

Company number 11104556

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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)
09 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with updates
29 Nov 2024 AP01 Appointment of Mr Jay Chandrakant Shah as a director on 29 November 2024
29 Nov 2024 AP01 Appointment of Mr Roy Bridge as a director on 29 November 2024
29 Nov 2024 AP01 Appointment of Mr Alan Charles Hobden as a director on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Steven Arthur Michael Judge as a director on 20 August 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 April 2023
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
13 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 PSC08 Notification of a person with significant control statement
11 Mar 2019 PSC07 Cessation of Mark Alexander Russell Poulton as a person with significant control on 11 December 2017
11 Mar 2019 CS01 Confirmation statement made on 10 December 2018 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 35
18 Oct 2018 AP01 Appointment of Mr Steven Arthur Michael Judge as a director on 18 October 2018
05 Sep 2018 MR01 Registration of charge 111045560001, created on 30 August 2018