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LBM PALOMINO LTD

Company number 13628399

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
13 Apr 2023 PSC05 Change of details for Lbp-Tv2 Ltd as a person with significant control on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Andrew Harries 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
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Charlie Goldberg on 21 December 2021
15 Dec 2021 CH01 Director's details changed for Ms Grace Anne Wilson on 14 December 2021
29 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
27 Sep 2021 PSC02 Notification of Lbp-Tv2 Ltd as a person with significant control on 17 September 2021
27 Sep 2021 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 17 September 2021
27 Sep 2021 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 17 September 2021
27 Sep 2021 TM01 Termination of appointment of Philippa Anne Keith as a director on 17 September 2021
27 Sep 2021 AP03 Appointment of Mr Charlie Goldberg as a secretary on 17 September 2021
27 Sep 2021 AP01 Appointment of Ms Grace Anne Wilson as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Mr Andrew Harries as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Mr Charlie Goldberg as a director on 17 September 2021
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 1