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LBHGEO LTD.

Company number 04922494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
02 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 May 2023 AD01 Registered office address changed from Unit 12 Little Balmer Buckingham Industrial Park Buckingham Buckinghamshire MK18 1TF to 2a Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT on 25 May 2023
25 May 2023 MR04 Satisfaction of charge 1 in full
25 May 2023 MR04 Satisfaction of charge 049224940003 in full
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-23
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 MR01 Registration of charge 049224940003, created on 23 May 2017
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013