LBH (2012) LIMITED
| Status | ACTIVE |
| Company No. | 08278158 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2012 |
| Age | 11 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LBH (2012) LIMITED is an active private limited company with number 08278158. It was incorporated 11 years, 6 months, 14 days ago, on 01 November 2012. The company address is Boston House Room F2 214 High Street Boston House Room F2 214 High Street, Wetherby, LS23 6AD, West Yorkshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Capital return purchase own shares
Date: 27 Oct 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Capital return purchase own shares
Date: 08 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Aug 2021
Action Date: 26 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-26
Capital : 330,236.82 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Capital cancellation shares
Date: 21 Aug 2020
Action Date: 31 Oct 2019
Category: Capital
Type: SH06
Capital : 351,653.71 GBP
Date: 2019-10-31
Documents
Capital return purchase own shares
Date: 21 Aug 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Capital cancellation shares
Date: 14 Mar 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-30
Capital : 362,027.19 GBP
Documents
Capital return purchase own shares
Date: 13 Mar 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Firth
Change date: 2016-09-01
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr Simon Timothy Bullock
Documents
Capital cancellation shares
Date: 05 Oct 2016
Action Date: 24 Aug 2016
Category: Capital
Type: SH06
Capital : 376,925.19 GBP
Date: 2016-08-24
Documents
Capital return purchase own shares
Date: 05 Oct 2016
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Simon Timothy Bullock
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital cancellation shares
Date: 19 Jan 2016
Action Date: 17 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-17
Capital : 385,340.19 GBP
Documents
Capital return purchase own shares
Date: 19 Jan 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Joanne Lawrance
Appointment date: 2016-01-13
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Capital variation of rights attached to shares
Date: 18 Nov 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Nov 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-05
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH19
Capital : 414,954.75 GBP
Date: 2014-11-11
Documents
Legacy
Date: 04 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/10/14
Documents
Resolution
Date: 04 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Change account reference date company previous shortened
Date: 10 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Nov 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Nov 2012
Action Date: 12 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-12
Documents
Capital allotment shares
Date: 21 Nov 2012
Action Date: 12 Nov 2012
Category: Capital
Type: SH01
Capital : 829,909.50 GBP
Date: 2012-11-12
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Old address: 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom
Change date: 2012-11-21
Documents
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