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Lunchserve Limited

Documents

Total Documents70
Total Pages275

Filing History

5 January 2024Total exemption full accounts made up to 30 April 2023
24 April 2023Confirmation statement made on 6 April 2023 with no updates
25 July 2022Total exemption full accounts made up to 30 April 2022
20 April 2022Confirmation statement made on 6 April 2022 with no updates
19 October 2021Total exemption full accounts made up to 30 April 2021
20 April 2021Confirmation statement made on 6 April 2021 with no updates
21 July 2020Total exemption full accounts made up to 30 April 2020
17 May 2020Confirmation statement made on 6 April 2020 with no updates
28 October 2019Total exemption full accounts made up to 30 April 2019
19 April 2019Confirmation statement made on 6 April 2019 with no updates
14 January 2019Total exemption full accounts made up to 30 April 2018
18 April 2018Confirmation statement made on 6 April 2018 with no updates
13 September 2017Total exemption full accounts made up to 30 April 2017
13 September 2017Total exemption full accounts made up to 30 April 2017
20 April 2017Confirmation statement made on 6 April 2017 with updates
20 April 2017Confirmation statement made on 6 April 2017 with updates
8 August 2016Accounts for a dormant company made up to 30 April 2016
8 August 2016Accounts for a dormant company made up to 30 April 2016
21 June 2016Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 39 Appletree Walk Watford Hertfordshire WD25 0DE on 21 June 2016
21 June 2016Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 39 Appletree Walk Watford Hertfordshire WD25 0DE on 21 June 2016
31 May 2016Registered office address changed from 39 Appletree Walk Watford Hertfordshire WD25 0DE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 31 May 2016
31 May 2016Registered office address changed from 39 Appletree Walk Watford Hertfordshire WD25 0DE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 31 May 2016
9 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
9 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
26 January 2016Accounts for a dormant company made up to 30 April 2015
26 January 2016Accounts for a dormant company made up to 30 April 2015
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
20 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
28 January 2015Accounts for a dormant company made up to 30 April 2014
28 January 2015Accounts for a dormant company made up to 30 April 2014
30 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
30 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
30 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
5 February 2014Total exemption small company accounts made up to 30 April 2013
5 February 2014Total exemption small company accounts made up to 30 April 2013
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders
2 January 2013Total exemption small company accounts made up to 30 April 2012
2 January 2013Total exemption small company accounts made up to 30 April 2012
12 June 2012Director's details changed for Michael Hedley Wood on 12 June 2012
12 June 2012Director's details changed for Michael Hedley Wood on 12 June 2012
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
11 June 2012Annual return made up to 6 April 2012 with a full list of shareholders
9 June 2012Register inspection address has been changed from 5 Coopers Mews Watford WD25 0JD United Kingdom
9 June 2012Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 9 June 2012
9 June 2012Register inspection address has been changed from 5 Coopers Mews Watford WD25 0JD United Kingdom
9 June 2012Register(s) moved to registered office address
9 June 2012Register(s) moved to registered office address
9 June 2012Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 9 June 2012
9 June 2012Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 9 June 2012
29 December 2011Accounts for a dormant company made up to 30 April 2011
29 December 2011Accounts for a dormant company made up to 30 April 2011
18 July 2011Register(s) moved to registered inspection location
18 July 2011Register inspection address has been changed
18 July 2011Director's details changed for Michael Hedley Wood on 1 September 2010
18 July 2011Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 1 September 2010
18 July 2011Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 1 September 2010
18 July 2011Register(s) moved to registered inspection location
18 July 2011Register inspection address has been changed
18 July 2011Director's details changed for Michael Hedley Wood on 1 September 2010
18 July 2011Annual return made up to 6 April 2011 with a full list of shareholders
18 July 2011Director's details changed for Mrs Stephanie Anne Elizabeth Wood on 1 September 2010
18 July 2011Annual return made up to 6 April 2011 with a full list of shareholders
18 July 2011Director's details changed for Michael Hedley Wood on 1 September 2010
18 July 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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