LBB LTD
Company number 05226540 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 18 Aug 2023 | Registered office address changed from C/O Matt Cooper 33 Queen Street Coggeshall Colchester CO6 1UF to 33 Queen Street Coggeshall Colchester CO6 1UF on 2023-08-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 28 Jan 2022 | Change of details for Mr Mathew John Cooper as a person with significant control on 2022-01-20 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Mr Mathew John Cooper as a person with significant control on 2022-01-20 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Sep 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 190 | View document |
| 3 Sep 2019 | ADOPT ARTICLES 19/08/2019 | View document |
| 3 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | APPOINTMENT TERMINATED, SECRETARY WARWICK SYPHERS | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Jan 2014 | SECRETARY APPOINTED MR MATT COOPER | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O TIM EMLY 7TH FLOOR BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7AA UNITED KINGDOM | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD BARRON | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR MATTHEW COOPER | View document |
| 4 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 5 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | SECTION 519 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 33 QUEEN STREET COGGESHALL ESSEX CO6 1UF | View document |
| 30 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 16 May 2011 | DIRECTOR APPOINTED GERARD THOMAS BARRON | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR DANIEL CHARLES MARK | View document |
| 16 May 2011 | SECRETARY APPOINTED WARWICK SYPHERS | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COOPER | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | COMPANY NAME CHANGED MR VISITOR LTD CERTIFICATE ISSUED ON 27/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 10 VICTORIA COTTAGES HOVE SUSSEX BN3 2WE | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: FLAT 4 35 ST AUBUNS HOVE SUSSEX BN3 2TH | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |