LBT BRICK & FACADES LIMITED

Company number 02545642

Date	Type	Description	View / Download
18 May 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
13 May 2020	AD03	Register(s) moved to registered inspection location Cedar House Hazell Drive Newport NP10 8FY	(1 page)
12 May 2020	AD02	Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY	(1 page)
12 Mar 2020	MR01	Registration of charge 025456420004, created on 3 March 2020	(57 pages)
09 Dec 2019	MR01	Registration of charge 025456420003, created on 3 December 2019	(68 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(5 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 May 2019	AP01	Appointment of Mr Martin Thomas Prosser as a director on 15 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Stuart John Overend as a director on 15 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Simon Jesse Mellor as a director on 15 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 15 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Alan William Virgo as a director on 15 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Martyn Reynold Wells as a director on 15 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Karen Louise Wells as a director on 15 May 2019	(1 page)
28 May 2019	PSC02	Notification of Brickability Uk Holdings Limited as a person with significant control on 15 May 2019	(2 pages)
28 May 2019	PSC07	Cessation of Lbt Holdings Limited as a person with significant control on 15 May 2019	(1 page)
28 May 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 15 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Karen Louise Wells as a secretary on 15 May 2019	(1 page)
28 May 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
28 May 2019	AD01	Registered office address changed from 67 Manchester Road Bolton Lancashire BL2 1ES to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 28 May 2019	(1 page)
22 May 2019	CH01	Director's details changed for Mr Martyn Reynold Wells on 21 May 2019	(2 pages)
22 May 2019	MR01	Registration of charge 025456420002, created on 16 May 2019	(53 pages)
18 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)