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LHBSTOCK LIMITED

Company number 13848825

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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)
02 Feb 2024	CH01	Director's details changed for Mrs Linda Stockley Ancient on 2 February 2024	View PDF Director's details changed for Mrs Linda Stockley Ancient on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mrs Linda Stockley Ancient as a person with significant control on 2 February 2024	View PDF Change of details for Mrs Linda Stockley Ancient as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH03	Secretary's details changed for Mrs Linda Stockley Ancient on 2 February 2024	View PDF Secretary's details changed for Mrs Linda Stockley Ancient on 2 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Sep 2023	PSC01	Notification of Ian Ancient as a person with significant control on 1 February 2023	View PDF Notification of Ian Ancient as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mrs Linda Stockley Ancient as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Linda Stockley Ancient as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	MR01	Registration of charge 138488250002, created on 30 June 2023	View PDF Registration of charge 138488250002, created on 30 June 2023 - link opens in a new window - 10 pages (10 pages)
30 Jun 2023	MR01	Registration of charge 138488250001, created on 30 June 2023	View PDF Registration of charge 138488250001, created on 30 June 2023 - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Headley House 16a Orsett Road Grays RM17 5DL on 13 June 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Headley House 16a Orsett Road Grays RM17 5DL on 13 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 1	View PDF Incorporation Statement of capital on 2022-01-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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