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L.H. (QUARRY PLANT) LIMITED

Company number 01515326

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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)
28 Nov 2017 PSC07 Cessation of John Philip Caswell as a person with significant control on 1 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deleting all provisions by virtue of section 28 of the companies act 2006 to be treated as provisions of the company's articles of association. 01/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 CC04 Statement of company's objects
15 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Nov 2017 MR01 Registration of charge 015153260006, created on 31 October 2017
01 Nov 2017 MR01 Registration of charge 015153260005, created on 30 October 2017
31 Oct 2017 MR04 Satisfaction of charge 3 in full
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 115
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 115
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 115
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Nicholas Caswell on 17 August 2010
17 Aug 2010 CH01 Director's details changed for David Eric Green on 17 August 2010