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LB BUILDING CONTROL LIMITED

Company number 06442788

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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)
17 Dec 2018 AD01 Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 17 December 2018
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 20-21 Jockey's Fields London WC1R 4BW on 17 March 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 9 October 2015
  • GBP 51
24 Nov 2015 TM01 Termination of appointment of Raymond Irvine Ormiston as a director on 9 October 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 09/10/2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100
13 Nov 2015 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 50-52 Chancery Lane London WC2A 1HL on 13 November 2015
06 Nov 2015 CERTNM Company name changed lewis berkeley building control LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
06 Nov 2015 CONNOT Change of name notice
03 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015
24 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 CH01 Director's details changed for Raymond Irvine Ormiston on 3 December 2014
22 Jan 2015 CH01 Director's details changed for Matthew James Mchugh on 3 December 2014
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100