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MACK LBM LIMITED

Company number 13378943

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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)
23 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC04	Change of details for Mr Leo Benjamin Mckeague as a person with significant control on 10 February 2022	View PDF Change of details for Mr Leo Benjamin Mckeague as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Rachel Louise Victoria Mckeague-Pittman as a director on 20 August 2021	View PDF Termination of appointment of Rachel Louise Victoria Mckeague-Pittman as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Rachel Louise Victoria Mckeague-Pittman as a director on 30 July 2021	View PDF Appointment of Mrs Rachel Louise Victoria Mckeague-Pittman as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 21.00	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 21.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-06 GBP 11	View PDF Incorporation Statement of capital on 2021-05-06 GBP 11 - link opens in a new window - 31 pages (31 pages)

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