LUSH DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/04/259 April 2025

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09/04/259 April 2025

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09/04/259 April 2025

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09/04/259 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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13/05/2413 May 2024

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13/05/2413 May 2024

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13/05/2413 May 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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13/05/2413 May 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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17/07/2317 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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17/07/2317 July 2023

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17/07/2317 July 2023

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17/07/2317 July 2023

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with no updates

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01/04/221 April 2022

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01/04/221 April 2022

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01/04/221 April 2022

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01/04/221 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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09/07/219 July 2021

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09/07/219 July 2021

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08/07/208 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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08/07/208 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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07/07/207 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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07/07/207 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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02/04/192 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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02/04/192 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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02/04/192 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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02/04/192 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 1 MARKET CLOSE POOLE DORSET BH15 1NL

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04/04/184 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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04/04/184 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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04/04/184 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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04/04/184 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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28/03/1728 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MR MICHAEL RICHARD WEST

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR LIZ JOHNSTON-TROW

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08/04/168 April 2016 30/06/15 TOTAL EXEMPTION FULL

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 SAIL ADDRESS CHANGED FROM: 18-20 MARKET STREET POOLE DORSET BH15 1NF UNITED KINGDOM

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 18 - 20 MARKET STREET POOLE BH15 1NF UNITED KINGDOM

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR APPOINTED MRS LIZ ANNE JOHNSTON-TROW

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/132 July 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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02/04/132 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/04/132 April 2013 SAIL ADDRESS CHANGED FROM: 1 MARKET CLOSE POOLE DORSET BH15 1NQ UNITED KINGDOM

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05/10/125 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/10/1127 October 2011 SAIL ADDRESS CREATED

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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