LBP 2000 LIMITED
Company number 03106795 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 28 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Oct 2023 | Appointment of Mrs Georgina Louise Left as a director on 2023-10-12 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mrs Georgina Louise Left as a secretary on 2023-10-12 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Ian Andrew Hinton as a secretary on 2023-10-12 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Craig Thomas Wilkins as a director on 2023-10-12 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Sian Wilkins as a director on 2023-10-12 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Robert Leslie Left as a director on 2023-10-12 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Sian Wilkins as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Sep 2023 | Cessation of Georgina Louise Left as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Sep 2023 | Notification of Bmt Ninety Three Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-11-30 · 7 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDLEY | View document |
| 29 May 2019 | SECRETARY APPOINTED IAN ANDREW HINTON | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 16 May 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 24 Oct 2016 | SECRETARY APPOINTED MR MICHAEL RUTHERFORD HEDLEY | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY KARL BOURNE | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 30 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015 | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 14 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 14 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 5 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/05/2012 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARL WILLIAM BOURNE / 01/09/2011 | View document |
| 29 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 29 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 01/05/2009 | View document |
| 16 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 19 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 4 Aug 1997 | COMPANY NAME CHANGED HAPPY HOUR RESTAURANT LIMITED CERTIFICATE ISSUED ON 05/08/97 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |