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L.P.H. (INVESTMENTS) LIMITED

Company number 00717630

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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)
11 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 May 2017 CH01 Director's details changed for Maria Elizabeth Horsey on 22 May 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 105.00
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap increase to £10073.00 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise£64 23/05/2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 41
13 Jun 2016 CH01 Director's details changed for Norman Leslie Horsey on 10 June 2016
10 Jun 2016 CH01 Director's details changed for Maria Elizabeth Horsey on 10 June 2016
10 Jun 2016 CH03 Secretary's details changed for Lorraine Marie Bailey on 10 June 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 41
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 41
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 41
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Norman Leslie Horsey on 7 August 2010
13 Aug 2010 CH01 Director's details changed for Maria Elizabeth Horsey on 7 August 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009