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LBT BRICK & FACADES LIMITED

Company number 02545642

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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)
06 Nov 2024	AP01	Appointment of Mr Richard Cosgrove as a director on 1 October 2024	View PDF Appointment of Mr Richard Cosgrove as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Simon Jess Mellor as a director on 31 March 2024	View PDF Termination of appointment of Simon Jess Mellor as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Michael David Gant as a director on 5 January 2024	View PDF Appointment of Mr Michael David Gant as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 126 pages (126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	MR01	Registration of charge 025456420006, created on 10 October 2023	View PDF Registration of charge 025456420006, created on 10 October 2023 - link opens in a new window - 66 pages (66 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
02 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Nov 2021	TM01	Termination of appointment of Alan William Virgo as a director on 30 September 2021	View PDF Termination of appointment of Alan William Virgo as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM01	Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021	View PDF Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 025456420005, created on 29 June 2021	View PDF Registration of charge 025456420005, created on 29 June 2021 - link opens in a new window - 118 pages (118 pages)
03 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	View PDF Termination of appointment of Stuart John Overend as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	MR04	Satisfaction of charge 025456420002 in full	View PDF Satisfaction of charge 025456420002 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	MR04	Satisfaction of charge 025456420003 in full	View PDF Satisfaction of charge 025456420003 in full - link opens in a new window - 4 pages (4 pages)
18 May 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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LBT BRICK & FACADES LIMITED

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