LBCA LIMITED

Company number 04256539 ·

Active

95 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Amended total exemption full accounts made up to 2023-12-31 · 7 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
26 Apr 2024 Director's details changed for Sharon Michelle Hall on 2024-04-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / LBCA HOLDINGS LTD / 28/07/2020 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
20 Mar 2017 ADOPT ARTICLES 16/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE HALL / 19/10/2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MICHELLE HART / 19/10/2015 View document
18 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
20 Feb 2014 SECOND FILING WITH MUD 20/07/13 FOR FORM AR01 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE HALL / 01/10/2012 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US View document
9 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
12 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBERTS View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MICHELLE HART / 20/07/2010 View document
21 Jun 2010 DIRECTOR APPOINTED SHARON MICHELLE HALL View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, CLAYTON HOUSE, 3 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EF View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
10 Dec 2008 COMPANY NAME CHANGED LIBERTY BISHOP C.A LIMITED CERTIFICATE ISSUED ON 10/12/08 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 ADOPT MEM AND ARTS 13/08/2008 View document
18 Aug 2008 ADOPT MEM AND ARTS 13/08/2008 View document
29 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Sep 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
18 Oct 2004 NC INC ALREADY ADJUSTED 03/01/03 View document
18 Oct 2004 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS; AMEND View document
18 Oct 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
18 Oct 2004 £ NC 100/200 03/01/03 View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MARDALL HOUSE VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE AL5 4HU View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
4 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
8 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
3 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 COMPANY NAME CHANGED LIBERTY BISHOP (INT 5391) LTD CERTIFICATE ISSUED ON 08/02/02 View document
20 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document