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LB & CO LIMITED

Company number 08147533

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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)
26 Jul 2024	AA	Micro company accounts made up to 21 May 2023	View PDF Micro company accounts made up to 21 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD04	Register(s) moved to registered office address Elizabeth House 13-19 Queen Street Leeds LS1 2TW	View PDF Register(s) moved to registered office address Elizabeth House 13-19 Queen Street Leeds LS1 2TW - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR01	Registration of charge 081475330001, created on 31 May 2024	View PDF Registration of charge 081475330001, created on 31 May 2024 - link opens in a new window - 18 pages (18 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA01	Current accounting period shortened from 31 May 2023 to 21 May 2023	View PDF Current accounting period shortened from 31 May 2023 to 21 May 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from Linton House Avenue Des Hirondelles Pool in Wharfedale Otley West Yorkshire LS21 1EY to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 23 May 2023	View PDF Registered office address changed from Linton House Avenue Des Hirondelles Pool in Wharfedale Otley West Yorkshire LS21 1EY to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Carolyn Mary Lord as a person with significant control on 22 May 2023	View PDF Cessation of Carolyn Mary Lord as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC02	Notification of Clarion Solicitors Limited as a person with significant control on 22 May 2023	View PDF Notification of Clarion Solicitors Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Katharine Louise Butterfield as a director on 22 May 2023	View PDF Termination of appointment of Katharine Louise Butterfield as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Ryan Gregory Millmore as a director on 22 May 2023	View PDF Appointment of Mr Ryan Gregory Millmore as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Martin Robert Grange as a director on 22 May 2023	View PDF Appointment of Mr Martin Robert Grange as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 2 pages (2 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	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 - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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LB & CO LIMITED

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