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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)
13 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
03 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Nov 2013 AUD Auditor's resignation
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 April 2013
26 Mar 2013 AP01 Appointment of David James Meyer as a director
18 Oct 2012 AP01 Appointment of Keith Hildum as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Oct 2012 AP01 Appointment of Christopher John Weatherall as a director
11 Oct 2012 TM01 Termination of appointment of Carol Lee as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 TM01 Termination of appointment of David Waller as a director
11 Oct 2012 TM01 Termination of appointment of Graham Lee as a director
11 Oct 2012 TM01 Termination of appointment of Michael Isaac as a director
11 Oct 2012 AD01 Registered office address changed from Howard House Graycar Business Park Barton Turns Barton Under Needwood Burton on Trent DE13 8EN on 11 October 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AUD Auditor's resignation
11 Apr 2012 AP01 Appointment of David Waller as a director
16 Nov 2011 AD02 Register inspection address has been changed