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LBP CONSULTING LIMITED

Company number 04893474

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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)
24 May 2019 PSC07 Cessation of Enamur Rahman as a person with significant control on 23 May 2019
24 May 2019 PSC02 Notification of Ipe Ventures Limited as a person with significant control on 23 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 TM01 Termination of appointment of Enam Ur Rahman as a director on 23 May 2019
23 May 2019 AP01 Appointment of Mr Eric Hillman as a director on 23 May 2019
09 Apr 2019 TM01 Termination of appointment of Warren Ajoodha as a director on 8 April 2019
09 Apr 2019 TM01 Termination of appointment of Erick Hillman as a director on 8 April 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CH01 Director's details changed for Mt Enamur Rahman on 28 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
28 Sep 2018 AP01 Appointment of Mt Enamur Rahman as a director on 27 September 2018
27 Sep 2018 PSC01 Notification of Enamur Rahman as a person with significant control on 27 September 2018
27 Sep 2018 PSC07 Cessation of Erick Hillman as a person with significant control on 27 September 2018
27 Sep 2018 PSC07 Cessation of Warren Ajoodha as a person with significant control on 27 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
23 Feb 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 AP01 Appointment of Mr Erick Hillman as a director on 10 November 2016
22 Nov 2016 AP01 Appointment of Mr Warren Ajoodha as a director on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Ipe Investments Ltd as a director on 10 November 2016
22 Nov 2016 TM01 Termination of appointment of Wayne Barry as a director on 10 November 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015