L & B HOLDINGS LIMITED

Company number 04476319

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
13 Jun 2019	PSC04	Change of details for Mr Joseph Anthony Lee as a person with significant control on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Thomas Patrick Lee on 4 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Joseph Anthony Lee on 4 June 2019	(2 pages)
04 Jun 2019	TM02	Termination of appointment of Thomas Patrick Lee as a secretary on 28 May 2019	(1 page)
04 Jun 2019	AP03	Appointment of Mrs Hannah Patricia Lee as a secretary on 28 May 2019	(2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
28 Sep 2017	MR01	Registration of charge 044763190003, created on 25 September 2017	(38 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 20/08/2019	(7 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
29 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,300	(5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 10,300	(4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
09 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(5 pages)
18 Jun 2013	MISC	Auditor's resignation	(1 page)
04 Jun 2013	MISC	Sect 519 aud	(1 page)
08 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next