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LB SUPPLIES LIMITED

Company number 07400200

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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)
22 Nov 2016 AP01 Appointment of Mr Anthony James Rawson as a director on 1 November 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Nov 2016 SH08 Change of share class name or designation
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Timothy Andrew Makin as a director on 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 Oct 2013 CH01 Director's details changed for Adrian Cooper on 23 March 2013
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2012 AD01 Registered office address changed from 2 Treetops Bromley Cross Bolton BL7 9YB on 5 February 2012
22 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted