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LHC GROUP LIMITED

Company number 03453332

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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)
17 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 July 2024
  • GBP 335.49
29 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jul 2024 TM02 Termination of appointment of Paul William Osborne as a secretary on 10 July 2024
10 Jul 2024 TM01 Termination of appointment of Paul William Osborne as a director on 10 July 2024
17 Jun 2024 TM01 Termination of appointment of Alexis John Lammie as a director on 14 February 2024
15 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 June 2023
  • GBP 352.40
01 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
17 May 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
17 May 2023 AP01 Appointment of Mr Peter Koch as a director on 9 May 2023
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 25 May 2022
  • GBP 405.40
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 AP01 Appointment of Ian Martin Blackman Noakes as a director on 9 February 2022
14 Feb 2022 AP01 Appointment of Mr Alexis John Lammie as a director on 9 February 2022
14 Feb 2022 TM02 Termination of appointment of Christopher Robert Bramhall as a secretary on 9 February 2022
14 Feb 2022 AP03 Appointment of Mr Paul William Osborne as a secretary on 9 February 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
20 Sep 2021 SH06 Cancellation of shares. Statement of capital on 5 July 2021
  • GBP 465.82
20 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase