Advanced company searchLink opens in new window

LBM THREE PINES LTD

Company number 12394673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
05 Jan 2024 AA Full accounts made up to 31 March 2023
13 Apr 2023 PSC05 Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Ms Grace Anne Wilson on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Andrew Harries on 1 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Charlie Goldberg on 1 April 2023
13 Apr 2023 CH03 Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
12 Apr 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Charlie Goldberg on 21 December 2021
01 Feb 2022 AA Accounts for a small company made up to 31 March 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
15 Dec 2021 CH01 Director's details changed for Ms Grace Anne Wilson on 14 December 2021
11 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
03 Nov 2020 TM01 Termination of appointment of Suzanne Mackie as a director on 30 September 2020
29 Jan 2020 CH01 Director's details changed for Ms Grace Anne Wilson on 27 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Andrew Harries on 28 January 2020
29 Jan 2020 CH03 Secretary's details changed for Mr Charlie Goldberg on 28 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Charlie Goldberg on 28 January 2020
29 Jan 2020 CH01 Director's details changed for Suzanne Mackie on 28 January 2020
20 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
20 Jan 2020 AP01 Appointment of Mr Charlie Goldberg as a director on 9 January 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 1