LBHS MANAGEMENT LIMITED
Company number 09342719 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Iain Shelton as a director on 2026-06-30 · 1 page | View document |
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-02 · 20 pages | View document |
| 3 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-02 · 19 pages | View document |
| 7 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-02 · 22 pages | View document |
| 27 Nov 2023 | Removal of liquidator by court order · 13 pages | View document |
| 27 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-02 · 25 pages | View document |
| 2 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-02 · 21 pages | View document |
| 10 Aug 2021 | Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to 20 Stuart Crescent London N22 5NN on 2021-08-10 · 1 page | View document |
| 22 Jul 2021 | Removal of liquidator by court order · 20 pages | View document |
| 21 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jul 2021 | Removal of liquidator by court order · 20 pages | View document |
| 20 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CAER RHUN HALL MAIN OFFICE CONWY LL32 8HX WALES | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANT HOSPITALITY | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM CAER RHUN HALL MAIN OFFICE CONWY CONWY LL32 8HX WALES | View document |
| 22 Aug 2017 | CESSATION OF GAVIN LEE WOODHOUSE AS A PSC | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DONOVAN | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MRS JULIETTE LOUISE DONOVAN | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOPPETT | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS | View document |
| 11 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | COMPANY NAME CHANGED MBI LBHS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/03/16 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 4 THE WAREHOUSE THE WHARF SOWERBY BRIDGE HX6 2AG | View document |
| 21 Jul 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR SIMON MOPPETT | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |