- Company Overview for LBM PALOMINO LTD (13628399)
- Filing history for LBM PALOMINO LTD (13628399)
- People for LBM PALOMINO LTD (13628399)
- More for LBM PALOMINO LTD (13628399)
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) |
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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
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