LUSH PROPERTY MANAGEMENT LTD

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DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/03/206 March 2020 CESSATION OF JOHN THOMAS-MULLEN AS A PSC

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANNE JENNINGS

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096904160001

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096904160002

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS-MULLEN

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 CESSATION OF KELLY ANNE JENNINGS AS A PSC

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR KELLY JENNINGS

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MRS KELLY ANNE JENNINGS / 20/11/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS-MULLEN

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANNE JENNINGS

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06/11/196 November 2019 CESSATION OF JOSEPH EDWARD THOMAS-MULLEN AS A PSC

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05/11/195 November 2019 DIRECTOR APPOINTED MRS KELLY ANNE JENNINGS

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM SUITE 10 45 SALISBURY ROAD CARDIFF CF24 4AB UNITED KINGDOM

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17/10/1917 October 2019 CESSATION OF JAMES REILLY AS A PSC

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01/10/191 October 2019 DIRECTOR APPOINTED MR JOHN THOMAS-MULLEN

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES REILLY / 05/07/2019

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12/07/1912 July 2019 31/07/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD THOMAS / 09/03/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD THOMAS / 10/01/2019

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES REILLY

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS / 10/05/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH THOMAS / 10/06/2018

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 DISS40 (DISS40(SOAD))

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 222 APEX HOUSE THOMAS STREET CAERPHILLY CF83 8DP UNITED KINGDOM

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH THOMAS

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES REILLY

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13/06/1713 June 2017 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 DIRECTOR APPOINTED MR JOSEPH THOMAS

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARL GREENING

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMAS

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY JOSEPH THOMAS

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10/02/1610 February 2016 DIRECTOR APPOINTED CARL GREENING

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16/11/1516 November 2015 DIRECTOR APPOINTED MR JOSEPH THOMAS

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16/11/1516 November 2015 SECRETARY APPOINTED JOSEPH THOMAS

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16/11/1516 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH CHRYSTIE

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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