LHY DEVELOPMENTS LIMITED

Company number 01017663

Date	Type	Description	View / Download
14 Sep 2017	TM01	Termination of appointment of Michael De Villamar Roberts as a director on 1 June 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of Michael De Villamar Roberts as a secretary on 1 June 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Michael De Villamar Roberts as a director on 1 June 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Dennis Ramon Lewis as a director on 1 June 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Mar 2016	CC04	Statement of company's objects	(2 pages)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 300,000	(5 pages)
27 Jan 2016	CH01	Director's details changed for Mr Michael De Villamar Roberts on 31 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of David Keith Johnson as a director on 31 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of David Keith Johnson as a director on 31 December 2015	(1 page)
27 Jan 2016	CH03	Secretary's details changed for Mr Michael De Villamar Roberts on 31 December 2015	(1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Sep 2015	MR01	Registration of charge 010176630012, created on 11 September 2015	(28 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 300,000	(5 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 22,500	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Ramon Lewis as a director on 8 December 2014	(2 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013	(17 pages)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 22,500 ANNOTATION A Second Filed AR01 is registered on 04/04/2014	(7 pages)
22 Oct 2013	AP01	Appointment of Mr David Keith Johnson as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of David Marsh as a director	(1 page)