LUPTON MARBLE & GRANITE SPECIALISTS LIMITED
Company number 05674314
- Company Overview for LUPTON MARBLE & GRANITE SPECIALISTS LIMITED (05674314)
- Filing history for LUPTON MARBLE & GRANITE SPECIALISTS LIMITED (05674314)
- People for LUPTON MARBLE & GRANITE SPECIALISTS LIMITED (05674314)
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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) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 24 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Dec 2020 | AP01 | Appointment of Mrs Louise Anne Lupton as a director on 9 November 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
| 19 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
| 06 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
| 17 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | CH03 | Secretary's details changed for Louise Anne Lupton on 26 May 2014 | |
| 16 Jan 2015 | CH01 | Director's details changed for Paul Michael Lupton on 26 May 2014 | |
| 16 Jan 2015 | TM01 | Termination of appointment of Louise Anne Lupton as a director on 1 October 2009 | |
| 15 Jan 2015 | AD01 | Registered office address changed from 2 Chaigley Court Chaigley Clitheroe BB7 3ND to 18 Clitheroe Road Clitheroe Road Whalley Clitheroe Lancashire BB7 9AB on 15 January 2015 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |