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LUND BROS & CO LTD.

Company number 01760303

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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)
15 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 15 January 2019
25 May 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 AA Accounts for a small company made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr Alan John Newell as a director on 2 October 2017
26 Jun 2017 AA Accounts for a small company made up to 30 September 2016
06 Mar 2017 TM01 Termination of appointment of Ian Harber as a director on 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Jun 2016 AA Accounts for a small company made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
17 Sep 2015 CH01 Director's details changed for Mr Sean Stephens on 2 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Nigel Richard Standen on 2 September 2015
17 Sep 2015 CH01 Director's details changed for Leigh William Padley on 2 September 2015
09 Jun 2015 AA Accounts for a small company made up to 30 September 2014
17 Mar 2015 AP03 Appointment of Mr Andrew Kenneth Wood as a secretary on 2 March 2015
17 Mar 2015 TM02 Termination of appointment of Alan John Hobden as a secretary on 26 February 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,000
24 Sep 2014 MISC Section 519 auditor's resignation
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100,000
01 Jul 2013 AA Accounts for a small company made up to 30 September 2012
20 May 2013 TM01 Termination of appointment of Alan Hobden as a director
20 May 2013 TM01 Termination of appointment of Barry Wood as a director
08 May 2013 MR01 Registration of charge 017603030002
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders