Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Andrew Glyn Prosser as a director on 13 January 2022
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from C/O Lbs Builders Merchants Limited Station Road Llandeilo Carmarthenshire SA19 6NL to Lbs Business Centre Parc Amanwy Ammanford Carmarthenshire SA18 3FE on 20 November 2019
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22 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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02 Jan 2018 |
AP01 |
Appointment of Miss Rachel Gwen Davies as a director on 1 January 2018
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02 Jan 2018 |
AP01 |
Appointment of Mr Benjamin Owen Davies as a director on 1 January 2018
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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31 Oct 2017 |
MR01 |
Registration of charge 050314730008, created on 26 October 2017
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26 Oct 2017 |
MR01 |
Registration of charge 050314730007, created on 26 October 2017
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26 Oct 2017 |
MR01 |
Registration of charge 050314730006, created on 26 October 2017
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22 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2014
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04 Jul 2017 |
CC04 |
Statement of company's objects
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2017 |
CC04 |
Statement of company's objects
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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13 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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