LB & CO LIMITED
Company number 08147533 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2025 | Application to strike the company off the register · 2 pages | View document |
| 22 May 2025 | Satisfaction of charge 081475330001 in full · 1 page | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-05-21 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 27 Jun 2024 | Register(s) moved to registered office address Elizabeth House 13-19 Queen Street Leeds LS1 2TW · 1 page | View document |
| 11 Jun 2024 | Registration of charge 081475330001, created on 2024-05-31 · 18 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | Current accounting period shortened from 2023-05-31 to 2023-05-21 · 1 page | View document |
| 17 Jul 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-31 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 30 May 2023 | Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Katharine Louise Butterfield as a director on 2023-05-22 · 1 page | View document |
| 23 May 2023 | Registered office address changed from Linton House Avenue Des Hirondelles Pool in Wharfedale Otley West Yorkshire LS21 1EY to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Appointment of Mr Martin Robert Grange as a director on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Ryan Gregory Millmore as a director on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Notification of Clarion Solicitors Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Cessation of Carolyn Mary Lord as a person with significant control on 2023-05-22 · 1 page | View document |
| 21 May 2023 | Annual accounts for the year ending 21 May 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS CAROLYN MARY LORD / 18/06/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 1 Aug 2018 | CESSATION OF KATHARINE LOUISE BUTTERFIELD AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2017 | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 13 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | DIRECTOR APPOINTED MS KATHARINE LOUISE BUTTERFIELD | View document |
| 12 Jan 2015 | COMPANY NAME CHANGED CAROLYN LORD & CO LIMITED CERTIFICATE ISSUED ON 12/01/15 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Jul 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ UNITED KINGDOM | View document |
| 18 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |