LBM THREE PINES LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Andrew Harries on 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Lbp-Tv 2 Ltd as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Secretary's details changed for Mr Charlie Goldberg on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Ms Grace Anne Wilson on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Mr Charlie Goldberg on 2023-04-01 |
| 12/04/2312 April 2023 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-12 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 15/12/2115 December 2021 | Director's details changed for Ms Grace Anne Wilson on 2021-12-14 |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARRIES / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ANNE WILSON / 27/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MACKIE / 28/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE GOLDBERG / 28/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR CHARLIE GOLDBERG |
| 20/01/2020 January 2020 | CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 09/01/209 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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