LUSCOMBE DRINKS LIMITED

Company number 02200398

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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)
03 Aug 2020 MR04 Satisfaction of charge 022003980003 in full
30 Jun 2020 AA Accounts for a small company made up to 30 June 2019
24 Mar 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 MR04 Satisfaction of charge 022003980001 in full
25 Apr 2019 MR01 Registration of charge 022003980003, created on 25 April 2019
17 Apr 2019 MR01 Registration of charge 022003980002, created on 10 April 2019
07 Jan 2019 CH01 Director's details changed for Mrs Venetia David on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Gabriel Luscombe David on 1 January 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Julian Markham David as a director on 24 July 2018
06 Jul 2018 TM01 Termination of appointment of Edward Timothy Dewing as a director on 27 May 2018
06 Jul 2018 PSC07 Cessation of Edward Timothy Dewing as a person with significant control on 27 May 2018
11 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
02 Jan 2018 PSC07 Cessation of Julian Markham David as a person with significant control on 19 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr James Spreadbury as a director on 1 September 2017
31 May 2017 MR01 Registration of charge 022003980001, created on 31 May 2017
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
18 Nov 2016 AD01 Registered office address changed from Luscombe Farm Buckfastleigh Devon TQ11 0LP to Luscombe Drinks Limited Dean Court Lower Dean Buckfastleigh TQ11 0LT on 18 November 2016
10 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016