LBP PROPERTIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-10 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-10 with updates

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03/05/223 May 2022 Micro company accounts made up to 2021-11-30

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11/01/2211 January 2022 Director's details changed for Mr Ben Huckle on 2022-01-11

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11/01/2211 January 2022 Change of details for Mr Patrick Henry Huckle as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Change of details for Mr Ben Huckle as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Patrick Huckle on 2022-01-11

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10/01/2210 January 2022 Cessation of Lynsey Striebig as a person with significant control on 2021-12-10

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Termination of appointment of Lynsey Striebig as a director on 2021-12-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1830 November 2018 SAIL ADDRESS CREATED

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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21/09/1521 September 2015 ADOPT MEM AND ARTS 01/12/2014

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21/09/1521 September 2015 01/12/14 STATEMENT OF CAPITAL GBP 102

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY SHEILA HUCKLE

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01/09/151 September 2015 SECRETARY APPOINTED MR PATRICK HUCKLE

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA HUCKLE

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUCKLE

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/01/1410 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/01/1225 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUCKLE / 16/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY STRIEBIG / 16/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUCKLE / 16/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HUCKLE / 16/11/2009

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04/01/104 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN HUCKLE / 16/11/2009

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/11/0820 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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