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L H GROUP SERVICES LIMITED

Company number 01394005

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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)
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
17 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Jan 2018 TM01 Termination of appointment of David James Meyer as a director on 14 December 2017
19 Jan 2018 TM01 Termination of appointment of Keith Patrick Hildum as a director on 10 January 2018
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
20 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015 AP01 Appointment of Mr Michael James Isaac as a director on 1 June 2015
25 Apr 2015 MR01 Registration of charge 013940050010, created on 20 April 2015