Companies House does not verify the accuracy of the information filed

LBM CONSTRUCTION SERVICES LTD

Company number 06812481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	TM01	Termination of appointment of Madeline Dana Spencer as a director on 1 October 2024	View PDF Termination of appointment of Madeline Dana Spencer as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC04	Change of details for Mr Lee Spencer as a person with significant control on 7 April 2024	View PDF Change of details for Mr Lee Spencer as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Madeline Dana Spencer as a person with significant control on 7 April 2024	View PDF Cessation of Madeline Dana Spencer as a person with significant control on 7 April 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	TM02	Termination of appointment of Trent Nominees Ltd as a secretary on 8 February 2023	View PDF Termination of appointment of Trent Nominees Ltd as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC04	Change of details for Miss Madeline Dana Spencer as a person with significant control on 7 February 2020	View PDF Change of details for Miss Madeline Dana Spencer as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Miss Madeline Dana Spencer on 7 February 2020	View PDF Director's details changed for Miss Madeline Dana Spencer on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2020	PSC04	Change of details for Miss Madeline Dana Spencer as a person with significant control on 10 May 2020	View PDF Change of details for Miss Madeline Dana Spencer as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC04	Change of details for Mr Lee Spencer as a person with significant control on 10 May 2020	View PDF Change of details for Mr Lee Spencer as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Miss Madeline Dana Spencer on 10 May 2020	View PDF Director's details changed for Miss Madeline Dana Spencer on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Lee Spencer on 10 May 2020	View PDF Director's details changed for Mr Lee Spencer on 10 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LBM CONSTRUCTION SERVICES LTD

Filter by category