L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED
Company number 01044974
- Company Overview for L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED (01044974)
- Filing history for L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED (01044974)
- People for L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED (01044974)
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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) |
|---|---|---|---|
| 21 Nov 2019 | PSC05 | Change of details for L & B Holdings Limited as a person with significant control on 17 October 2019 | |
| 17 Oct 2019 | AD01 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 25 Apr 2018 | AD01 | Registered office address changed from C/O Simmons Stein Compass House Pynnacles Close Stanmore Middlesex HA7 4AF to 171-173 Gray's Inn Road London WC1X 8UE on 25 April 2018 | |
| 25 Jan 2018 | AP01 | Appointment of Joseph Anthony Lee as a director on 6 March 1972 | |
| 25 Jan 2018 | AP01 | Appointment of Joseph Dennis Lee as a director on 1 July 1988 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 01 Feb 2017 | AD01 | Registered office address changed from 10B Colin Parade Sheaves Hill Avenue Colindale London NW9 6SG to C/O Simmons Stein Compass House Pynnacles Close Stanmore Middlesex HA7 4AF on 1 February 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 18 Jun 2013 | MISC | Auditor's resignation | |
| 04 Jun 2013 | MISC | Sect 519 aud | |
| 08 May 2013 | AA | Full accounts made up to 31 July 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 |