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LBCA LIMITED

Company number 04256539

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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)
19 Oct 2015 CH01 Director's details changed for Sharon Michelle Hall on 19 October 2015
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
20 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/02/2014
31 Jul 2013 TM01 Termination of appointment of David Anthony Cole as a director on 30 June 2013
01 Nov 2012 CH01 Director's details changed for Sharon Michelle Hall on 1 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US on 15 June 2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Jul 2011 TM02 Termination of appointment of Deborah Roberts as a secretary
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Elizabeth Michelle Hart on 20 July 2010
21 Jun 2010 AP01 Appointment of Sharon Michelle Hall as a director
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AD01 Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF on 26 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 20/07/09; full list of members