Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LB & CO LIMITED

Company number 08147533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
01 Aug 2018 PSC04 Change of details for Ms Carolyn Mary Lord as a person with significant control on 18 June 2018
01 Aug 2018 PSC07 Cessation of Katharine Louise Butterfield as a person with significant control on 18 June 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 3
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 18/07/2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/01/2018.
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 18/07/16 Statement of Capital gbp 3
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Oliver & Co. Chartered Accountants 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 Aug 2015 AD04 Register(s) moved to registered office address Linton House Avenue Des Hirondelles Pool in Wharfedale Otley West Yorkshire LS21 1EY
12 Jan 2015 CERTNM Company name changed carolyn lord & co LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
12 Jan 2015 AP01 Appointment of Ms Katharine Louise Butterfield as a director on 1 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AD02 Register inspection address has been changed
12 Aug 2013 AD03 Register(s) moved to registered inspection location
19 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013