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LBD 2 LIMITED

Company number 04967835

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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)
01 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Sep 2015 MR04 Satisfaction of charge 3 in full
01 Sep 2015 MR04 Satisfaction of charge 2 in full
01 Sep 2015 MR04 Satisfaction of charge 8 in full
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 CH01 Director's details changed for Mr Simon Jonathan Chrispin on 18 November 2014
01 Aug 2014 AP01 Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014
01 Aug 2014 AP01 Appointment of Mr Christopher Michael Field as a director on 7 July 2014
01 Aug 2014 TM01 Termination of appointment of Fergus John Low as a director on 13 February 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 CH01 Director's details changed for Dr Thomas Harrison on 5 July 2011
22 Aug 2011 CH01 Director's details changed for Fergus John Low on 5 July 2011
26 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
20 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Dec 2010 AP03 Appointment of Ms Bibi Rahima Ally as a secretary
30 Nov 2010 TM02 Termination of appointment of Simon Chrispin as a secretary