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LH PLC

Company number 02802249

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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 Sep 2015 AP01 Appointment of Miss Imelda O'connor as a director on 29 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 51,283
07 Jul 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 51,283
18 Jun 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 51,283.00
07 Oct 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Paul Steven Davis on 29 March 2010
17 Jan 2010 MG01 Duplicate mortgage certificatecharge no:2
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 22/03/09; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 22/03/08; full list of members
18 Apr 2008 363a Return made up to 22/03/07; change of members; amend
18 Apr 2008 363a Return made up to 22/03/06; change of members; amend