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LCL HOSE LIMITED

Company number 01057158

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
20 Jan 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 103,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 103,000 - link opens in a new window - 4 pages (4 pages)
17 May 2016	CH01	Director's details changed for Mr Derek William Connolly on 12 May 2016	View PDF Director's details changed for Mr Derek William Connolly on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Jürgen Harengel as a director on 25 February 2016	View PDF Appointment of Mr Jürgen Harengel as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
07 Jul 2015	CH01	Director's details changed for Mr Jon Mark Loach on 1 July 2015	View PDF Director's details changed for Mr Jon Mark Loach on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 103,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 103,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 103,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 103,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
22 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CH01	Director's details changed for Mr Jon Mark Loach on 3 January 2012	View PDF Director's details changed for Mr Jon Mark Loach on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Derek William Connolly on 3 January 2012	View PDF Director's details changed for Mr Derek William Connolly on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr John Davidson Laidlaw on 3 January 2012	View PDF Director's details changed for Mr John Davidson Laidlaw on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr Derek William Connolly as a director	View PDF Appointment of Mr Derek William Connolly as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 June 2001 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 June 2001 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 April 2000 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 April 2000 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 June 1999 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 1999 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Jon Mark Loach as a director	View PDF Appointment of Mr Jon Mark Loach as a director - link opens in a new window - 2 pages (2 pages)

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