- Company Overview for LBP CONSULTING LIMITED (04893474)
- Filing history for LBP CONSULTING LIMITED (04893474)
- People for LBP CONSULTING LIMITED (04893474)
- More for LBP CONSULTING LIMITED (04893474)
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) |
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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
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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
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |