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LDB CONSTRUCTION UK LIMITED

Company number 06081563

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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)
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 May 2022
28 Apr 2023 AD01 Registered office address changed from Unit 2 Rufus Business Centre Ravensbury Terrace London SW18 4RL England to 9 Unit 9 Woodman Works 204 Durnsford Road London SW19 8DR on 28 April 2023
28 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
23 Feb 2022 AA Accounts for a small company made up to 31 May 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
11 Dec 2020 PSC02 Notification of Ldb Hold Ltd as a person with significant control on 2 December 2020
11 Dec 2020 PSC07 Cessation of Liam David Birch as a person with significant control on 2 December 2020
11 Dec 2020 TM02 Termination of appointment of Jeannine Birch as a secretary on 2 December 2020
27 Nov 2020 AA Accounts for a small company made up to 31 May 2020
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 31 May 2019
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
25 Oct 2018 AA Accounts for a small company made up to 31 May 2018
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Oct 2017 AA Accounts for a small company made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
28 Feb 2017 AA Accounts for a small company made up to 31 May 2016
06 Feb 2017 AD01 Registered office address changed from 465 Garratt Lane London SW18 4SL to Unit 2 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 6 February 2017
28 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
11 Dec 2015 AA Accounts for a small company made up to 31 May 2015