LB DORMANT COMPANY 1 LIMITED

Company number 09225009

Date	Type	Description	View / Download
05 May 2020	MR04	Satisfaction of charge 092250090002 in full	(1 page)
05 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr David Michael Taylor as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr George Martin Donoghue as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Ms Sarah Ann Blackburn as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP03	Appointment of Ms Sarah Ann Blackburn as a secretary on 25 February 2020	(2 pages)
06 Dec 2019	MR01	Registration of charge 092250090004, created on 22 November 2019	(58 pages)
28 Nov 2019	MR04	Satisfaction of charge 092250090001 in full	(1 page)
16 Oct 2019	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 16 August 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
23 Sep 2019	PSC05	Change of details for Bv Holdings Limited as a person with significant control on 19 August 2019	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Aug 2019	AP01	Appointment of Mr Sean Latus as a director on 16 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Lesley Jane Walker as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of John Robert William Vernon as a director on 16 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Building B Swan Meadow Road Wigan WN3 5BB on 19 August 2019	(1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
18 Apr 2019	MR01	Registration of charge 092250090003, created on 16 April 2019	(41 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Aug 2017	MR01	Registration of charge 092250090002, created on 15 August 2017	(20 pages)
03 Mar 2017	AD01	Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)