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LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Company number 00037545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 29,058
24 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
10 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer property 13/09/2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of David Pickard as a director
23 Aug 2011 TM01 Termination of appointment of Alison Keag as a director
07 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for David Charles Pickard on 24 September 2010
01 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2009 AP01 Appointment of Mrs Alison Margaret Keag as a director
11 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
01 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
25 Sep 2008 363a Return made up to 24/09/08; full list of members
05 Oct 2007 363s Return made up to 24/09/07; no change of members
03 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
20 Oct 2006 363s Return made up to 24/09/06; full list of members
06 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
17 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 169 £ ic 30678/29058 12/12/05 £ sr 1620@1=1620