LBHS MANAGEMENT LIMITED

Company number 09342719

Date	Type	Description	View / Download
16 Jul 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
17 Dec 2018	AD01	Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
22 Aug 2017	AD01	Registered office address changed from Caer Rhun Hall Main Office Conwy Conwy LL32 8HX Wales to Caer Rhun Hall Main Office Conwy LL32 8HX on 22 August 2017	(1 page)
22 Aug 2017	PSC02	Notification of Giant Hospitality as a person with significant control on 1 April 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Gavin Lee Woodhouse as a director on 20 July 2017	(2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
30 Jun 2017	TM01	Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017	(1 page)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
03 Aug 2016	AP01	Appointment of Mrs Juliette Louise Donovan as a director on 1 June 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Simon Moppett as a director on 31 March 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Christopher Andrew Evans as a director on 1 June 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(3 pages)
02 Mar 2016	CERTNM	Company name changed mbi lbhs management LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
03 Feb 2016	AD01	Registered office address changed from 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG to Caer Rhun Hall Main Office Conwy Conwy LL32 8HX on 3 February 2016	(1 page)
21 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Simon Moppett as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Gavin Woodhouse as a director on 1 April 2015	(1 page)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 100	(36 pages)

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