LUNE VALLEY PUBS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/12/2430 December 2024 Registered office address changed from Unit 2 Heysham Business Park Middleton Morecambe LA3 3PP England to Unit 5D Warton Road Carnforth LA5 9FG on 2024-12-30

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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26/07/2326 July 2023 Appointment of Mr Patrick Benson as a director on 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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29/04/2229 April 2022 Cessation of Samual William Westworth as a person with significant control on 2021-06-25

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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29/04/2229 April 2022 Notification of Lvtb Holdings Ltd as a person with significant control on 2021-06-25

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29/04/2229 April 2022 Cessation of Patrick Benson as a person with significant control on 2021-06-25

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09/02/229 February 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-01-31

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08/07/218 July 2021 Termination of appointment of Matthew Stephen Taylor as a director on 2021-07-06

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08/07/218 July 2021 Appointment of Mr Samual William Westworth as a director on 2021-07-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEPHEN TAYLOR

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BENSON

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27/11/1927 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2019

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUAL WESTWORTH

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BENSON

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25/11/1925 November 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN TAYLOR

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUAL WESTWORTH

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19/11/1919 November 2019 COMPANY NAME CHANGED LUNE VALLEY BESPOKE JOINERY LTD CERTIFICATE ISSUED ON 19/11/19

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM UNIT 3 INTACK FARM LONGDALES LANE NETHER KELLET CARNFORTH LA6 1HB UNITED KINGDOM

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MAHER

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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