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LBW DRINKS LTD.

Company number 02848445

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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)
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 10,100
03 Mar 2015 SH02 Consolidation of shares on 6 April 2008
03 Mar 2015 SH08 Change of share class name or designation
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AP01 Appointment of Mr Andrew Robert Beasley as a director on 6 January 2015
16 Jan 2015 AP01 Appointment of Mr Keith Michael Ball as a director on 6 January 2015
16 Jan 2015 AP03 Appointment of Mr Andrew Robert Beasley as a secretary on 19 December 2014
16 Jan 2015 TM02 Termination of appointment of Darnell Services Limited as a secretary on 19 December 2014
02 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR04 Satisfaction of charge 2 in full
02 Dec 2014 MR04 Satisfaction of charge 3 in full
02 Dec 2014 MR04 Satisfaction of charge 4 in full
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,100
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,100
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Aug 2011 CH04 Secretary's details changed for Darnell Services Limited on 10 August 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders