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LBB LTD

Company number 05226540

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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)
23 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
04 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
18 Aug 2023 AD01 Registered office address changed from C/O Matt Cooper 33 Queen Street Coggeshall Colchester CO6 1UF to 33 Queen Street Coggeshall Colchester CO6 1UF on 18 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jan 2022 PSC04 Change of details for Mr Mathew John Cooper as a person with significant control on 20 January 2022
28 Jan 2022 PSC04 Change of details for Mr Mathew John Cooper as a person with significant control on 20 January 2022
12 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 200.00
11 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 09/09/2019
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
10 Sep 2019 CS01 09/09/19 Statement of Capital gbp 190
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/02/2020.
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 190
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2019 CC04 Statement of company's objects
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 9 September 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
11 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates