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LA BREA HOLDINGS LTD

Company number 09920675

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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)
14 Jul 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 December 2022
12 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 December 2021
30 May 2024 AP01 Appointment of Mr Moses Rubin as a director on 30 May 2024
30 May 2024 TM01 Termination of appointment of Moshe Naiman as a director on 30 May 2024
30 May 2024 PSC01 Notification of Moses Rubin as a person with significant control on 30 May 2024
30 May 2024 PSC07 Cessation of Rivki Naiman as a person with significant control on 30 May 2024
30 May 2024 AD01 Registered office address changed from 31 st. Andrews Mews London N16 5HR United Kingdom to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 30 May 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
08 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 1