Companies House does not verify the accuracy of the information filed

LEBUS UPHOLSTERY LIMITED

Company number 05563831

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2021	MR04	Satisfaction of charge 055638310007 in full	View PDF Satisfaction of charge 055638310007 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR01	Registration of charge 055638310010, created on 24 March 2021	View PDF Registration of charge 055638310010, created on 24 March 2021 - link opens in a new window - 24 pages (24 pages)
24 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
24 Apr 2020	MR04	Satisfaction of charge 055638310004 in full	View PDF Satisfaction of charge 055638310004 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 22 July 2019 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 22 July 2019 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Tornado Meubelen Bv as a person with significant control on 22 July 2019	View PDF Cessation of Tornado Meubelen Bv as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
23 Oct 2017	MR01	Registration of charge 055638310009, created on 16 October 2017	View PDF Registration of charge 055638310009, created on 16 October 2017 - link opens in a new window - 31 pages (31 pages)
23 Oct 2017	MR01	Registration of charge 055638310008, created on 16 October 2017	View PDF Registration of charge 055638310008, created on 16 October 2017 - link opens in a new window - 32 pages (32 pages)
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
15 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

LEBUS UPHOLSTERY LIMITED

Filter by category