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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)
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
01 Feb 2018 PSC05 Change of details for Lancashire Brick Limited as a person with significant control on 1 February 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 CH01 Director's details changed for Mr Martyn Reynold Wells on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Maxine Dewhurst on 10 January 2017
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital transfer 05/06/2014
09 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
13 Sep 2013 CH01 Director's details changed for Mr Martyn Reynold Wells on 30 August 2013
13 Sep 2013 CH01 Director's details changed for Mrs Karen Louise Wells on 30 August 2013
13 Sep 2013 CH01 Director's details changed for Ian Shard on 30 August 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Apr 2012 AP01 Appointment of Maxine Dewhurst as a director
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Ian Shard on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mrs Karen Louise Wells on 1 August 2011