LBH MACCLESFIELD LIMITED

Primary House Primary House Primary House Primary House, Macclesfield, SK10 2DX, Cheshire, United Kingdom
StatusACTIVE
Company No.11843685
CategoryPrivate Limited Company
Incorporated25 Feb 2019
Age5 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

LBH MACCLESFIELD LIMITED is an active private limited company with number 11843685. It was incorporated 5 years, 4 months, 8 days ago, on 25 February 2019. The company address is Primary House Primary House Primary House Primary House, Macclesfield, SK10 2DX, Cheshire, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 24 Feb 2024

Action Date: 24 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-24

Documents

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Accounts with accounts type total exemption full

Date: 14 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Capital allotment shares

Date: 13 Nov 2023

Action Date: 07 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-07

Capital : 100 GBP

Documents

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Accounts with accounts type total exemption full

Date: 17 Aug 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Gazette filings brought up to date

Date: 05 Jul 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 04 Jul 2023

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 21 Mar 2023

Action Date: 21 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-21

Old address: Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF England

New address: Primary House Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Documents

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Confirmation statement with no updates

Date: 24 Feb 2023

Action Date: 24 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 May 2022

Action Date: 06 May 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850008

Charge creation date: 2022-05-06

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 May 2022

Action Date: 06 May 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850009

Charge creation date: 2022-05-06

Documents

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Confirmation statement with no updates

Date: 24 Feb 2022

Action Date: 24 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Feb 2022

Action Date: 16 Feb 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850007

Charge creation date: 2022-02-16

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Feb 2022

Action Date: 16 Feb 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850006

Charge creation date: 2022-02-16

Documents

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Accounts with accounts type total exemption full

Date: 07 Feb 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Gazette filings brought up to date

Date: 03 Feb 2022

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 01 Feb 2022

Category: Gazette

Type: GAZ1

Documents

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Change registered office address company with date old address new address

Date: 27 Oct 2021

Action Date: 27 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-27

Old address: 4 - 6 Bank Square Wilmslow SK9 1AN England

New address: Waterfall House 33a Macclesfield Road Wilmslow SK9 2AF

Documents

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 24 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-24

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Accounts with accounts type total exemption full

Date: 02 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with updates

Date: 29 Apr 2020

Action Date: 24 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-24

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Notification of a person with significant control

Date: 29 Apr 2020

Action Date: 25 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Luxury Personal Holdings Limited

Notification date: 2019-02-25

Documents

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Cessation of a person with significant control

Date: 29 Apr 2020

Action Date: 25 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Luxury Team Holdings Limited

Cessation date: 2019-02-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Dec 2019

Action Date: 13 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850004

Charge creation date: 2019-11-13

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Dec 2019

Action Date: 13 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850005

Charge creation date: 2019-11-13

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Nov 2019

Action Date: 13 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850003

Charge creation date: 2019-11-13

Documents

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Mortgage satisfy charge full

Date: 18 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118436850001

Documents

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Mortgage satisfy charge full

Date: 18 Nov 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118436850002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 May 2019

Action Date: 01 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850002

Charge creation date: 2019-05-01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 May 2019

Action Date: 01 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118436850001

Charge creation date: 2019-05-01

Documents

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Incorporation company

Date: 25 Feb 2019

Category: Incorporation

Type: NEWINC

Documents

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