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LEBUS UPHOLSTERY LIMITED

Company number 05563831

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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)
18 Sep 2015 CH01 Director's details changed for Mr Darrell Peter Thomas Bettany on 10 August 2015
18 Sep 2015 CH01 Director's details changed for John Brewster on 1 July 2015
18 Sep 2015 CH03 Secretary's details changed for Mr Darrell Peter Thomas Bettany on 10 August 2015
11 Sep 2015 MR01 Registration of charge 055638310006, created on 28 August 2015
11 Sep 2015 MR01 Registration of charge 055638310007, created on 11 September 2015
10 Sep 2015 MR01 Registration of charge 055638310005, created on 9 September 2015
28 Oct 2014 MISC Section 518
20 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 MR01 Registration of charge 055638310004
10 Feb 2014 TM01 Termination of appointment of Simon Langford as a director
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100,000
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Simon Langford as a director
13 Dec 2012 TM01 Termination of appointment of James O Donnell as a director
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Henk Van Der Veen on 1 September 2012
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2011 TM01 Termination of appointment of David Carney as a director
21 Sep 2011 CH01 Director's details changed for Henk Van Der Veen on 1 April 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Henk Van Der Veen on 1 April 2011
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for James O Donnell on 14 September 2010