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LBPMS LIMITED

Company number 03141387

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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)
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
05 Nov 2014 TM01 Termination of appointment of Simon Jeremy Harding as a director on 25 October 2014
14 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Feb 2014 AA Accounts for a small company made up to 31 July 2013
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Jan 2014 CH01 Director's details changed for Mr Robert James Lewis on 17 December 2013
09 Aug 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 9 August 2013
13 Mar 2013 AA Accounts for a small company made up to 31 July 2012
08 Feb 2013 CH01 Director's details changed for Mr Robert James Lewis on 4 January 2013
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 July 2011
27 Jan 2012 AA01 Previous accounting period shortened from 30 December 2011 to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Abraham Landy as a director
04 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
23 Nov 2010 CH03 Secretary's details changed for Steve Adeleye on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Steve Adeleye on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Robert James Lewis on 23 November 2010
16 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM02 Termination of appointment of Charles Law as a secretary
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 288a Director and secretary appointed steve adeleye
29 Jun 2009 288b Appointment terminated director charles law