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L.H.D. MARINE SUPPLIES LIMITED

Company number 00953431

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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)
16 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
26 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 300,000
10 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
20 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 20 December 2013
04 Oct 2013 AP01 Appointment of Mr Charles Gary Spence as a director
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 300,000
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 200,000
10 Jan 2013 AA Accounts for a medium company made up to 30 September 2012
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of James Jamieson as a director
17 Jan 2012 AA Accounts for a small company made up to 30 September 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 September 2010
18 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009
19 Oct 2009 AP01 Appointment of Mrs Hazel Jane Henderson as a director
26 Jun 2009 363a Return made up to 10/05/09; full list of members
26 Jun 2009 288c Secretary's change of particulars / hazel henderson / 24/10/2008
02 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
27 Aug 2008 363a Return made up to 10/05/08; full list of members
15 Feb 2008 AA Accounts for a medium company made up to 30 September 2007
20 Sep 2007 288c Secretary's particulars changed
24 Aug 2007 395 Particulars of mortgage/charge