LB GROUP LIMITED

Company number 02796741

Date	Type	Description	View / Download
05 Jul 2017	AA	Full accounts made up to 31 August 2016	(25 pages)
17 Jun 2017	AD01	Registered office address changed from 82C East Hill Colchester CO1 2QW United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 17 June 2017	(1 page)
10 May 2017	CH01	Director's details changed for Stuart Francis Sheldrick on 10 May 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(13 pages)
18 Oct 2016	AP01	Appointment of Mr Richard Lane as a director on 1 September 2016	(2 pages)
18 Jul 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	MR01	Registration of charge 027967410006, created on 8 June 2016	(12 pages)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
31 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,210,020	(11 pages)
10 Mar 2016	AD01	Registered office address changed from 82C East Hill Colchester CO1 2QW to 82C East Hill Colchester CO1 2QW on 10 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Mr Paul Mustoe on 10 March 2016	(2 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(23 pages)
16 Apr 2015	CH01	Director's details changed for Mr Paul Mustoe on 16 April 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge 027967410005, created on 12 March 2015	(59 pages)
12 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,210,020	(11 pages)
22 Jul 2014	AA	Accounts for a medium company made up to 31 August 2013	(22 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,210,020	(11 pages)
06 Jun 2013	AA	Accounts for a medium company made up to 31 August 2012	(21 pages)
09 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(11 pages)
17 Jan 2013	TM01	Termination of appointment of Michael Lake as a director	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,210,020	(6 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2012	AA	Accounts for a small company made up to 31 August 2011	(9 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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