- Company Overview for LUBYSIL LIMITED (10649787)
- Filing history for LUBYSIL LIMITED (10649787)
- People for LUBYSIL LIMITED (10649787)
- More for LUBYSIL LIMITED (10649787)
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) |
---|---|---|---|
27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
23 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Jun 2023 | AD01 | Registered office address changed from The West Wing, Acorn House Shab Hill Birdlip Gloucester GL4 8JX England to Unit C1 Rhombus Business Park Sapphire Way Norwich NR6 6NN on 6 June 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
11 Apr 2022 | TM01 | Termination of appointment of Robert William Stoker as a director on 8 April 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
22 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
04 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Apr 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
26 Apr 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
28 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Jul 2018 | PSC07 | Cessation of Miles Stephen Clayden as a person with significant control on 12 July 2018 | |
23 Jul 2018 | PSC02 | Notification of Optimum Oils Limited as a person with significant control on 12 July 2018 | |
23 Jul 2018 | AD01 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to The West Wing, Acorn House Shab Hill Birdlip Gloucester GL4 8JX on 23 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr James Andrew Bayliss as a director on 12 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Miles Stephen Clayden as a director on 12 July 2018 | |
23 Jul 2018 | TM02 | Termination of appointment of Miles Stephen Clayden as a secretary on 12 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Robert William Stoker as a director on 12 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Malcolm Ronald Hollingsworth as a director on 12 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Clifford James Thrussell as a director on 12 July 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates |