About

Registered Number: 06058062
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 134 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PL

 

Listed Building Creations Ltd was registered on 19 January 2007 and has its registered office in Kent, it has a status of "Active". The current directors of this company are listed as Griffin, John Mervyn, Griffin, Jon Dale. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Jon Dale 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, John Mervyn 19 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 11 February 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH03 - Change of particulars for secretary 21 January 2013
CERTNM - Change of name certificate 17 February 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 15 November 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.