- Company Overview for LBB LTD (05226540)
- Filing history for LBB LTD (05226540)
- People for LBB LTD (05226540)
- More for LBB LTD (05226540)
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) |
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19 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
17 May 2016 | TM02 | Termination of appointment of Warwick Syphers as a secretary on 1 January 2014 | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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08 Jan 2014 | AP03 | Appointment of Mr Matt Cooper as a secretary | |
08 Jan 2014 | TM01 | Termination of appointment of Daniel Mark as a director | |
08 Jan 2014 | TM01 | Termination of appointment of Gerard Barron as a director | |
08 Jan 2014 | AD01 | Registered office address changed from C/O Tim Emly 7Th Floor Berkshire House 168 - 173 High Holborn High Holborn London WC1V 7AA United Kingdom on 8 January 2014 | |
03 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
19 Dec 2013 | AP01 | Appointment of Mr Matthew Cooper as a director | |
04 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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18 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
25 Jun 2012 | MISC | Section 519 | |
01 May 2012 | AA | Full accounts made up to 30 June 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
30 Nov 2011 | AD01 | Registered office address changed from 33 Queen Street Coggeshall Essex CO6 1UF on 30 November 2011 | |
16 Aug 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 | |
16 May 2011 | AP03 | Appointment of Warwick Syphers as a secretary | |
16 May 2011 | AP01 | Appointment of Mr Daniel Charles Mark as a director | |
16 May 2011 | TM02 | Termination of appointment of Matthew Cooper as a secretary | |
16 May 2011 | TM01 | Termination of appointment of Matthew Cooper as a director | |
16 May 2011 | TM01 | Termination of appointment of Sarah Cooper as a director |