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LUSH RETAIL LIMITED

Company number 03084750

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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)
20 Nov 2023 AP01 Appointment of Ms Claire Mays as a director on 20 November 2023
04 Sep 2023 MR04 Satisfaction of charge 030847500015 in full
03 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 June 2022
30 Jan 2023 AP01 Appointment of Ms Ellen Sophie Peters as a director on 18 January 2023
30 Jan 2023 AP01 Appointment of Miss Danielle Jane Clark as a director on 18 January 2023
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
09 Jul 2020 AA Full accounts made up to 30 June 2019
16 Oct 2019 MR04 Satisfaction of charge 10 in full
16 Oct 2019 MR04 Satisfaction of charge 030847500013 in full
16 Oct 2019 MR04 Satisfaction of charge 030847500014 in full
25 Sep 2019 MR01 Registration of charge 030847500015, created on 17 September 2019
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
07 Mar 2019 AD01 Registered office address changed from 29 the High Street Poole Dorset BH15 1AB to 29 High Street Poole BH15 1AB on 7 March 2019
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
03 Apr 2018 AA Full accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
10 Oct 2016 MISC RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/10/2016