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LB BUILDING CONTROL LIMITED

Company number 06442788

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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)
09 May 2024 TM01 Termination of appointment of Jason Leslie Charles White as a director on 29 April 2024
09 May 2024 TM01 Termination of appointment of Stephen Woodall as a director on 8 May 2024
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Feb 2022 AP01 Appointment of Mr. Stephen Woodall as a director on 24 August 2021
10 Feb 2022 AP01 Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021
23 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Matthew James Mchugh as a director on 6 May 2021
10 May 2021 AP01 Appointment of Mr Jason Leslie Charles White as a director on 6 May 2021
02 Feb 2021 AAMD Amended accounts for a small company made up to 30 April 2019
08 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 TM02 Termination of appointment of Stephen Francis Mandy as a secretary on 10 March 2020
14 Jan 2020 TM01 Termination of appointment of Stephen Francis Mandy as a director on 8 January 2020
03 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
05 Aug 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
24 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 MR01 Registration of charge 064427880001, created on 30 January 2019
20 Dec 2018 PSC02 Notification of Assent Building Control Limited as a person with significant control on 14 December 2018
20 Dec 2018 PSC07 Cessation of Matthew James Mchugh as a person with significant control on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr. John Dilley as a director on 14 December 2018