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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Lbgh Limited as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Paul Mustoe on 23 May 2023
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22 May 2023 |
PSC02 |
Notification of Lbgh Limited as a person with significant control on 10 May 2023
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22 May 2023 |
PSC07 |
Cessation of Lb Group Limited as a person with significant control on 10 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Annis on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Mustoe on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 21 December 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 August 2021
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13 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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03 Sep 2021 |
PSC02 |
Notification of Lb Group Limited as a person with significant control on 29 March 2018
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03 Sep 2021 |
PSC07 |
Cessation of Anthony Frank Storer as a person with significant control on 29 March 2018
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03 Sep 2021 |
PSC07 |
Cessation of Andrew Isles as a person with significant control on 29 March 2018
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Paul Mustoe as a director on 7 April 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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