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LLB INVESTMENTS LIMITED

Company number 07148449

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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)
12 Nov 2015	CH01	Director's details changed for Mr Graeme Beck on 12 November 2015	View PDF Director's details changed for Mr Graeme Beck on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 1 May 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	TM01	Termination of appointment of John Stephen Langley as a director on 1 June 2015	View PDF Termination of appointment of John Stephen Langley as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 150	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM01	Termination of appointment of Mark Ladocha as a director	View PDF Termination of appointment of Mark Ladocha as a director - link opens in a new window - 1 page (1 page)
02 May 2013	CH01	Director's details changed for Mr Mark David Ladocha on 2 April 2013	View PDF Director's details changed for Mr Mark David Ladocha on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	CH01	Director's details changed for Mr Terence Anthony Langley on 1 November 2012	View PDF Director's details changed for Mr Terence Anthony Langley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr John Stephen Langley on 1 November 2012	View PDF Director's details changed for Mr John Stephen Langley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Graeme Beck on 1 November 2012	View PDF Director's details changed for Mr Graeme Beck on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	CH01	Director's details changed for Mr Graeme Beck on 27 April 2011	View PDF Director's details changed for Mr Graeme Beck on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CERTNM	Company name changed cph investments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16	View PDF Company name changed cph investments LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD01	Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR United Kingdom on 13 April 2010	View PDF Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR United Kingdom on 13 April 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AP01	Appointment of Mr John Stephen Langley as a director	View PDF Appointment of Mr John Stephen Langley as a director - link opens in a new window - 2 pages (2 pages)

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