LB BUILDING CONTROL LIMITED

06442788
4 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ

Documents

Documents
Date Category Description Pages
09 May 2024 officers Termination of appointment of director (Jason Leslie Charles White) 1 Buy now
09 May 2024 officers Termination of appointment of director (Stephen Woodall) 1 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 7 Buy now
11 Feb 2022 officers Appointment of director (Mr. Stephen Woodall) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr. Iain Spence Thomson) 2 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
10 May 2021 officers Termination of appointment of director (Matthew James Mchugh) 1 Buy now
10 May 2021 officers Appointment of director (Mr Jason Leslie Charles White) 2 Buy now
02 Feb 2021 accounts Amended Accounts 7 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Stephen Francis Mandy) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Stephen Francis Mandy) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2019 accounts Annual Accounts 8 Buy now
08 Feb 2019 resolution Resolution 6 Buy now
30 Jan 2019 mortgage Registration of a charge 29 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 officers Appointment of director (Mr. John Dilley) 2 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 8 Buy now
18 Jan 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Feb 2017 accounts Annual Accounts 5 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
13 Jan 2016 annual-return Annual Return 19 Buy now
25 Nov 2015 capital Notice of cancellation of shares 5 Buy now
24 Nov 2015 officers Termination of appointment of director (Raymond Irvine Ormiston) 2 Buy now
23 Nov 2015 resolution Resolution 4 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2015 change-of-name Certificate Change Of Name Company 6 Buy now
06 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
03 Nov 2015 resolution Resolution 1 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 accounts Annual Accounts 4 Buy now
22 Jan 2015 officers Change of particulars for director (Raymond Irvine Ormiston) 2 Buy now
22 Jan 2015 officers Change of particulars for director (Matthew James Mchugh) 2 Buy now
31 Jan 2014 accounts Annual Accounts 10 Buy now
20 Dec 2013 annual-return Annual Return 15 Buy now
06 Feb 2013 accounts Annual Accounts 10 Buy now
02 Jan 2013 annual-return Annual Return 15 Buy now
02 Feb 2012 accounts Annual Accounts 10 Buy now
22 Dec 2011 annual-return Annual Return 15 Buy now
26 May 2011 officers Termination of appointment of secretary (Matthew Mchugh) 2 Buy now
26 May 2011 officers Appointment of secretary (Stephen Francis Mandy) 3 Buy now
26 May 2011 officers Appointment of director (Stephen Francis Mandy) 3 Buy now
31 Jan 2011 accounts Annual Accounts 12 Buy now
13 Jan 2011 officers Termination of appointment of director (Anthony Austen) 2 Buy now
23 Dec 2010 annual-return Annual Return 15 Buy now
18 Dec 2009 annual-return Annual Return 12 Buy now
05 Oct 2009 accounts Annual Accounts 10 Buy now
23 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
22 Dec 2008 annual-return Return made up to 03/12/08; full list of members 6 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 officers New secretary appointed;new director appointed 1 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
03 Dec 2007 incorporation Incorporation Company 30 Buy now