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LBBC LIMITED

Company number 07125853

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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)
16 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Mar 2014 MR01 Registration of charge 071258530002
21 Feb 2014 MR01 Registration of charge 071258530001
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 29,058
09 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
07 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
08 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mrs Alison Margaret Keag as a director
08 Feb 2011 AP01 Appointment of Mr David Charles Pickard as a director
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 29,058
23 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares by the company of leeds and bradford boiler company LIMITED 01/04/2010
29 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
14 Jan 2010 NEWINC Incorporation