LMB GROUP (YORKSHIRE) LIMITED

Company number 08116433 ·

Active

56 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
14 May 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Nov 2024 Amended total exemption full accounts made up to 2023-01-31 · 6 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 4 pages View document
3 Mar 2023 Change of share class name or designation · 2 pages View document
16 Feb 2023 Memorandum and Articles of Association · 8 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions · 2 pages View document
14 Feb 2023 Cessation of Andrew James Bean as a person with significant control on 2023-01-31 · 1 page View document
14 Feb 2023 Notification of Lmb (West Yorkshire) Holdings Ltd as a person with significant control on 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Resolutions · 3 pages View document
24 Jan 2023 Resolutions View document
24 Jan 2023 Resolutions View document
24 Jan 2023 Resolutions View document
23 Jan 2023 Statement of capital following an allotment of shares on 2016-06-22 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Oct 2021 Director's details changed for Mr Stephen James Mortimer on 2021-07-02 · 2 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORTIMER / 23/05/2016 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BEAN / 23/05/2016 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BEAN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
17 Mar 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 24 CARR STREET BATLEY CARR DEWSBURY WEST YORKSHIRE WF13 2HF View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
28 May 2015 CURREXT FROM 30/06/2015 TO 31/10/2015 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
10 Sep 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document