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LEBC MIDLANDS LTD.

Company number 05360940

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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)
28 Jan 2013 CH01 Director's details changed for Mr Lee Peter Essex on 28 January 2013
21 Jan 2013 CERTNM Company name changed l essex building contractors LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
21 Jan 2013 CONNOT Change of name notice
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AD01 Registered office address changed from Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES United Kingdom on 20 May 2011
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 23 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 TM02 Termination of appointment of Md Associates Accountants Limited as a secretary
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2009 363a Return made up to 10/02/09; full list of members
08 Sep 2008 288a Secretary appointed md associates accountants LIMITED
08 Sep 2008 288b Appointment terminated secretary marco devincentis
05 Apr 2008 363s Return made up to 10/02/08; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
18 Apr 2007 363s Return made up to 10/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Apr 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2006 287 Registered office changed on 18/04/06 from: 406A birmingham road wylde green sutton coldfield B72 1YJ
22 Mar 2005 288a New secretary appointed