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LBP PLANT LTD

Company number 12494195

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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)
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
21 Oct 2023 AD01 Registered office address changed from 99 Davenport Drive Cleethorpes North East Lincolnshire DN35 9JP United Kingdom to 63 Carr Lane Cleethorpes DN35 7SA on 21 October 2023
19 Oct 2023 TM01 Termination of appointment of Russell Benjamin Piggott as a director on 19 October 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
11 Feb 2022 SH08 Change of share class name or designation
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 100