LUSH PROPERTIES (SOUTHERN) LIMITED
| Status | ACTIVE |
| Company No. | 08605457 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2013 |
| Age | 10 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LUSH PROPERTIES (SOUTHERN) LIMITED is an active private limited company with number 08605457. It was incorporated 10 years, 10 months, 19 days ago, on 11 July 2013. The company address is Hawthorn Business Park Whaddon Lane Hawthorn Business Park Whaddon Lane, Winchester, SO21 1JJ, Hampshire.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086054570005
Charge creation date: 2022-08-15
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2021
Action Date: 13 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086054570004
Charge creation date: 2021-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-07
Charge number: 086054570003
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-13
New address: Hawthorn Business Park Whaddon Lane Owslebury Winchester Hampshire SO21 1JJ
Old address: Hawthorns Business Park Whaddon Lane Owslebury Winchester Hampshire SO21 1JJ
Documents
Change account reference date company current shortened
Date: 06 May 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-31
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-10
Psc name: Mrs Ruth Jane Lush
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy Howard Lush
Change date: 2017-01-10
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-10
Officer name: Mrs Ruth Jane Lush
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Howard Lush
Change date: 2017-01-10
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
Old address: Hawthorn Business Parkl Whaddon Lane Owslebury Winchester Hampshire SO21 1JJ
New address: Hawthorns Business Park Whaddon Lane Owslebury Winchester Hampshire SO21 1JJ
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mrs Ruth Jane Lush
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr Guy Howard Lush
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
Old address: 2 Oak Coppice Close Eastleigh Hampshire SO50 8PH
New address: Hawthorns Business Park Whaddon Lane Owslebury Winchester Hampshire SO21 1JJ
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086054570002
Charge creation date: 2015-07-07
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2015
Action Date: 25 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086054570001
Charge creation date: 2015-02-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Move registers to sail company
Date: 18 Sep 2013
Category: Address
Type: AD03
Documents
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