Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 140589980001 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 140589980002 in full
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04 Apr 2024 |
MR01 |
Registration of charge 140589980003, created on 4 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 140589980004, created on 4 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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15 Sep 2023 |
TM01 |
Termination of appointment of Shaun James Roberts as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Jake Daniel Millard as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Paul Mustoe as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Mark Middleton as a director on 14 September 2023
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09 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2023 |
CERTNM |
Company name changed lbghp LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Dec 2022 |
AP01 |
Appointment of Shaun James Arthur Roberts as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Jake Daniel Millard as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Andrew Sewell as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mark Middleton as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Paul Mustoe as a director on 12 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
PSC04 |
Change of details for Mr Christopher David Annis as a person with significant control on 24 October 2022
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07 Dec 2022 |
PSC01 |
Notification of Andrew Sewell as a person with significant control on 24 October 2022
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03 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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22 Nov 2022 |
SH02 |
Sub-division of shares on 23 October 2022
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 August 2022
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