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LUBENHAM 1 LIMITED

Company number 11615834

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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)
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Feb 2024	CH03	Secretary's details changed for Mr David Norman on 19 February 2024	View PDF Secretary's details changed for Mr David Norman on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH03	Secretary's details changed for Mr David Norman on 19 February 2024	View PDF Secretary's details changed for Mr David Norman on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024	View PDF Registered office address changed from Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP03	Appointment of Mr David Norman as a secretary on 18 December 2023	View PDF Appointment of Mr David Norman as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM02	Termination of appointment of Ags Services Limited as a secretary on 18 December 2023	View PDF Termination of appointment of Ags Services Limited as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch England LE65 2FU United Kingdom to Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB on 13 October 2020	View PDF Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch England LE65 2FU United Kingdom to Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB on 13 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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