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LYBURN CONSTRUCTION LTD

Company number 07871599

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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)
31 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
10 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
23 Jan 2022 PSC01 Notification of Arben Kastrati as a person with significant control on 23 January 2022
23 Jan 2022 PSC07 Cessation of Arben Kastrati as a person with significant control on 23 January 2022
23 Jan 2022 PSC04 Change of details for Mr Arben Kastrati as a person with significant control on 8 July 2020
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CH01 Director's details changed for Mr Arben Kastrati on 4 June 2020
08 Jul 2020 AD01 Registered office address changed from 102 Kilross Road Feltham TW14 8SA England to 512 Staines Road Feltham TW14 8DF on 8 July 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 102 Kilross Road Feltham TW14 8SA on 13 September 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
04 Dec 2015 AD01 Registered office address changed from 102 Kilross Road Feltham Middlesex TW14 8SA England to 27 Old Gloucester Street London WC1N 3AX on 4 December 2015
11 Nov 2015 AD01 Registered office address changed from C/O Arben Kastrati 75 Norbury Crescent London SW16 4LA to 102 Kilross Road Feltham Middlesex TW14 8SA on 11 November 2015