L H GROUP SERVICES LIMITED

Company number 01394005

Date	Type	Description	View / Download
19 Jul 2021	TM02	Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of David Michae Seitz as a director on 19 July 2021	(2 pages)
19 Jul 2021	AP03	Appointment of David Michael Seitz as a secretary on 19 July 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 013940050010 in full	(4 pages)
03 Feb 2021	AP01	Appointment of Erin Boyts Quinn as a director on 21 January 2021	(2 pages)
29 Jan 2021	PSC05	Change of details for Westinghouse Air Brake Technologies Corporation as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2021	PSC05	Change of details for Keelex 351 Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2021	PSC05	Change of details for Westinghouse Air Brake Technologies Corporation as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2020	AP03	Appointment of Erin Boyts Quinn as a secretary on 21 December 2020	(2 pages)
21 Dec 2020	TM02	Termination of appointment of Michael James Isaac as a secretary on 21 December 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Michael James Isaac as a director on 5 October 2020	(1 page)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
05 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(31 pages)
05 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
18 Dec 2019	CH01	Director's details changed for Mr Michael James Isaac on 29 October 2019	(2 pages)
18 Dec 2019	CH03	Secretary's details changed for Mr Michael James Isaac on 29 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Andrew Derbyshire as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Christopher John Weatherall as a director on 4 October 2019	(1 page)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)

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