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LB GROUP LIMITED

Company number 02796741

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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)
04 Dec 2020 TM01 Termination of appointment of Shaun Roberts as a director on 14 July 2020
02 Nov 2020 AP01 Appointment of Mr Michael Warman as a director on 1 September 2020
29 Aug 2020 AA Full accounts made up to 31 August 2019
06 Aug 2020 SH08 Change of share class name or designation
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
07 Feb 2020 PSC04 Change of details for Chris Annis as a person with significant control on 7 February 2020
29 Jan 2020 CH01 Director's details changed for Christopher David Annis on 29 January 2020
08 Oct 2019 AP01 Appointment of Mrs Clare Patricia Eve as a director on 1 September 2019
05 Aug 2019 AA Full accounts made up to 31 August 2018
16 Jul 2019 PSC04 Change of details for Mr Richard Charles Alexander Francis as a person with significant control on 17 June 2017
16 Jul 2019 CH01 Director's details changed for Mr Richard Charles Alexander Francis on 17 June 2017
16 Jul 2019 CH03 Secretary's details changed for Mr Richard Charles Alexander Francis on 17 June 2017
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
06 Sep 2018 AP01 Appointment of Mr Shaun Roberts as a director on 1 September 2018
06 Sep 2018 AP01 Appointment of Mr Magnus Baird as a director on 1 September 2018
30 May 2018 AA Full accounts made up to 31 August 2017
25 May 2018 MR01 Registration of charge 027967410007, created on 18 May 2018
08 Mar 2018 CH01 Director's details changed for Mr Paul Mustoe on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Stuart Francis Sheldrick on 8 March 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
13 Oct 2017 MR04 Satisfaction of charge 027967410005 in full