LB HOLDINGS INTERMEDIATE 1 LIMITED
Company number 05957923
- Company Overview for LB HOLDINGS INTERMEDIATE 1 LIMITED (05957923)
- Filing history for LB HOLDINGS INTERMEDIATE 1 LIMITED (05957923)
- People for LB HOLDINGS INTERMEDIATE 1 LIMITED (05957923)
- More for LB HOLDINGS INTERMEDIATE 1 LIMITED (05957923)
| 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) |
|---|---|---|---|
| 22 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 07 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 30 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 05 Sep 2013 | AA | Full accounts made up to 30 November 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 18 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Full accounts made up to 30 November 2011 | |
| 23 Mar 2012 | AD02 | Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT | |
| 20 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 22 Jul 2011 | CH01 | Director's details changed for Anthony John Brereton on 10 May 2011 | |
| 21 Jul 2011 | CH01 | Director's details changed for Mr Richard Harper on 10 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Full accounts made up to 30 November 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 15 Mar 2010 | AP01 | Appointment of Mr Richard Harper as a director | |
| 15 Mar 2010 | AP01 | Appointment of Anthony John Brereton as a director | |
| 11 Mar 2010 | RESOLUTIONS |
Resolutions
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| 11 Mar 2010 | TM02 | Termination of appointment of Emily Upton as a secretary | |
| 11 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Mar 2010 | AD02 | Register inspection address has been changed | |
| 11 Mar 2010 | AD01 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2007 |