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LBP THE REPLACEMENT LTD

Company number 10107841

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Company Results (links open in a new window)
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)
06 Jul 2018	TM02	Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018	View PDF Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC07	Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC02	Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2016	View PDF Notification of Left Bank Pictures (Television) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
03 Oct 2017	AP03	Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017	View PDF Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 6 April 2016	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Andrew Harries as a director on 6 April 2016	View PDF Appointment of Mr Andrew Harries as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP03	Appointment of Ms Marigo Fiona Kehoe as a secretary on 6 April 2016	View PDF Appointment of Ms Marigo Fiona Kehoe as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Grace Anne Wilson as a director on 6 April 2016	View PDF Appointment of Grace Anne Wilson as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 6 April 2016	View PDF Termination of appointment of Philippa Anne Keith as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Ms Marigo Fiona Kehoe as a director on 6 April 2016	View PDF Appointment of Ms Marigo Fiona Kehoe as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-06 GBP 1	View PDF Incorporation Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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