- Company Overview for LUSCOMBE DRINKS LIMITED (02200398)
- Filing history for LUSCOMBE DRINKS LIMITED (02200398)
- People for LUSCOMBE DRINKS LIMITED (02200398)
- Charges for LUSCOMBE DRINKS LIMITED (02200398)
- More for LUSCOMBE DRINKS LIMITED (02200398)
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) |
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30 Mar 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
30 Mar 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
03 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
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
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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 |