- Company Overview for LBP THE REPLACEMENT LTD (10107841)
- Filing history for LBP THE REPLACEMENT LTD (10107841)
- People for LBP THE REPLACEMENT LTD (10107841)
- More for LBP THE REPLACEMENT LTD (10107841)
| 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 May 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 17 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 13 Apr 2023 | PSC05 | Change of details for Left Bank Pictures (Television) Limited as a person with significant control on 1 April 2023 | |
| 13 Apr 2023 | CH01 | Director's details changed for Ms Grace Anne Wilson on 1 April 2023 | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Andrew Harries on 1 April 2023 | |
| 13 Apr 2023 | CH03 | Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 | |
| 12 Apr 2023 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 15 Dec 2021 | CH01 | Director's details changed for Ms Grace Anne Wilson on 14 December 2021 | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 09 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 30 Jan 2020 | CH01 | Director's details changed for Mr Andrew Harries on 28 January 2020 | |
| 29 Jan 2020 | CH01 | Director's details changed for Ms Grace Anne Wilson on 27 January 2020 | |
| 29 Jan 2020 | CH03 | Secretary's details changed for Mr Charlie Goldberg on 28 January 2020 | |
| 17 Jan 2020 | CH01 | Director's details changed for Mr Andrew Harries on 1 March 2018 | |
| 17 Jul 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 15 Mar 2019 | CH01 | Director's details changed for Ms Grace Anne Wilson on 28 March 2018 | |
| 15 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 06 Jul 2018 | TM01 | Termination of appointment of Marigo Fiona Kehoe as a director on 13 March 2018 |