LBI (WERN FAWR) LIMITED filing history - Find and update company information - GOV.UK

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LBI (WERN FAWR) LIMITED

Company number 11793201

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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)
28 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Leslie Banks Irvine on 20 December 2021	View PDF Director's details changed for Mr Leslie Banks Irvine on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from Y Bwythyn Llanaber Barmouth LL42 1RR United Kingdom to Akwaaba House St John's Hill Barmouth Gwynedd LL42 1AF on 5 January 2022	View PDF Registered office address changed from Y Bwythyn Llanaber Barmouth LL42 1RR United Kingdom to Akwaaba House St John's Hill Barmouth Gwynedd LL42 1AF on 5 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC04	Change of details for Mr Leslie Banks Irvine as a person with significant control on 8 December 2021	View PDF Change of details for Mr Leslie Banks Irvine as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mrs Tessa Jane Beverly as a person with significant control on 8 December 2021	View PDF Change of details for Mrs Tessa Jane Beverly as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
31 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2019	PSC04	Change of details for Mr Leslie Banks Irvine as a person with significant control on 15 March 2019	View PDF Change of details for Mr Leslie Banks Irvine as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	PSC01	Notification of Tessa Jane Beverly as a person with significant control on 15 March 2019	View PDF Notification of Tessa Jane Beverly as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	AP01	Appointment of Mrs Tessa Jane Beverly as a director on 15 March 2019	View PDF Appointment of Mrs Tessa Jane Beverly as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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