- Company Overview for LBS HOLDINGS (UK) LIMITED (05031473)
- Filing history for LBS HOLDINGS (UK) LIMITED (05031473)
- People for LBS HOLDINGS (UK) LIMITED (05031473)
- Charges for LBS HOLDINGS (UK) LIMITED (05031473)
- More for LBS HOLDINGS (UK) LIMITED (05031473)
| 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) |
|---|---|---|---|
| 27 Jul 2016 | MR01 | Registration of charge 050314730004, created on 22 July 2016 | |
| 27 Jul 2016 | MR01 | Registration of charge 050314730005, created on 22 July 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
| 14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
|
|
| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 25 Aug 2012 | MG01 | Particulars of a mortgage or charge/co charles/extend / charge no: 3 | |
| 01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Philip William Evans on 2 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mr David Gerwyn Thomas on 2 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Louis Michel Davies on 2 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Julian Mark Davies on 2 February 2010 | |
| 18 Feb 2010 | CH03 | Secretary's details changed for Philip William Evans on 2 February 2010 | |
| 17 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 288a | Director appointed philip william evans |