LEBC HUMMINGBIRD LIMITED

03995193
101 WIGMORE STREET LONDON ENGLAND W1U 1QU

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 accounts Annual Accounts 17 Buy now
18 Apr 2024 officers Appointment of director (Mr Andrew Jason Fearon) 2 Buy now
29 Aug 2023 accounts Amended Accounts 16 Buy now
24 Jul 2023 accounts Annual Accounts 11 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Derek George Miles) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Rajesh Savji Ladwa) 2 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Rajesh Savji Ladwa) 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Derek George Miles) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Oliver Charles Hewardine Cooke) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Benjamin Scott Raven) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Brian Kenneth Raven) 1 Buy now
13 Dec 2022 officers Termination of appointment of secretary (Johanna Rager-Badesha) 1 Buy now
25 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Appointment of secretary (Mrs Johanna Rager-Badesha) 2 Buy now
21 Jun 2022 officers Appointment of director (Mr Oliver Charles Hewardine Cooke) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Derek George Miles) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Rajesh Savji Ladwa) 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Benjamin Scott Raven) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Brian Kenneth Raven) 2 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2022 accounts Annual Accounts 16 Buy now
24 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Glynn Ronald Jones) 1 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Derek George Miles) 2 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Rajesh Savji Ladwa) 2 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 15 Buy now
18 Nov 2020 officers Appointment of director (Mr Derek George Miles) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Rajesh Savji Ladwa) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Jack Mcvitie) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 6 Buy now
20 Dec 2019 officers Appointment of director (Mr Glynn Ronald Jones) 2 Buy now
11 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 resolution Resolution 3 Buy now
06 Feb 2019 accounts Annual Accounts 3 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 accounts Annual Accounts 8 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
08 Jan 2016 officers Termination of appointment of secretary (David Stanley Kaye) 1 Buy now
24 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 accounts Annual Accounts 3 Buy now
23 May 2014 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
13 Jun 2013 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Annual Accounts 3 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 3 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for director (Jack Mcvitie) 2 Buy now
12 Mar 2010 accounts Annual Accounts 4 Buy now
11 Jun 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
06 Apr 2009 accounts Annual Accounts 9 Buy now
05 Dec 2008 accounts Accounting reference date extended from 31/05/2008 to 30/09/2008 1 Buy now
20 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
26 Feb 2007 accounts Annual Accounts 5 Buy now
24 May 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
18 May 2006 auditors Auditors Resignation Company 1 Buy now
23 Nov 2005 accounts Annual Accounts 8 Buy now
23 May 2005 annual-return Return made up to 16/05/05; full list of members 6 Buy now
11 Feb 2005 accounts Annual Accounts 8 Buy now
19 Aug 2004 officers New secretary appointed 1 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
05 Aug 2004 annual-return Return made up to 16/05/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 8 Buy now
19 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2003 annual-return Return made up to 16/05/03; full list of members 4 Buy now
07 Oct 2002 officers New secretary appointed 2 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 1 park row leeds west yorkshire LS1 5AB 1 Buy now
07 Oct 2002 officers Secretary resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
18 Jun 2002 annual-return Return made up to 16/05/02; full list of members 6 Buy now
18 Jun 2002 accounts Annual Accounts 2 Buy now