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LBH (2012) LIMITED

Company number 08278158

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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)
11 Oct 2016 CH01 Director's details changed for Mr Bruce Firth on 1 September 2016
11 Oct 2016 CH01 Director's details changed for Mr Simon Timothy Bullock on 1 September 2016
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 376,925.19
05 Oct 2016 SH03 Purchase of own shares.
25 Apr 2016 CH01 Director's details changed for Mr Simon Timothy Bullock on 25 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 385,340.19
19 Jan 2016 SH03 Purchase of own shares.
13 Jan 2016 AP01 Appointment of Mrs Sarah Joanne Lawrance as a director on 13 January 2016
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 414,954.75
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 414,954.75
18 Nov 2014 SH10 Particulars of variation of rights attached to shares
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 SH02 Sub-division of shares on 5 November 2014
18 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Each of the ordinary shares of £0.05 in the issued capital of the company is subdivided into three ordinary shares of £0.01 each and two income shares of £0.01 each in each case having the rights and subject to restriction set out in the articles of association. 31/10/2014
11 Nov 2014 SH19 Statement of capital on 11 November 2014
  • GBP 414,954.75
04 Nov 2014 SH20 Statement by Directors
04 Nov 2014 CAP-SS Solvency Statement dated 22/10/14
04 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 829,909.5
10 Dec 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders