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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)
20 May 2021 AA Total exemption full accounts made up to 31 January 2021
26 Oct 2020 PSC04 Change of details for Mr John Lawrence Baulch as a person with significant control on 7 October 2020
26 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 30 July 2020
  • GBP 550.38
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company for the purchase , proposed contract may properly be fulfiled 30/07/2020
17 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
07 Aug 2019 SH06 Cancellation of shares. Statement of capital on 26 June 2019
  • GBP 606.22
07 Aug 2019 SH03 Purchase of own shares.
09 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 April 2018
  • GBP 194.00
26 Sep 2018 SH03 Purchase of own shares.
14 Aug 2018 AA Accounts for a small company made up to 31 January 2018
10 Jul 2018 SH10 Particulars of variation of rights attached to shares
10 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 668.37
28 Jun 2018 AP01 Appointment of Mr Paul William Osborne as a director on 27 June 2018
28 Jun 2018 AP01 Appointment of Ms Glayne Louise Price as a director on 27 June 2018
28 Jun 2018 AP01 Appointment of Mr Graham Paul Devine as a director on 27 June 2018
28 Jun 2018 AP01 Appointment of Mr Mark Anton Daley as a director on 27 June 2018
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
01 Sep 2017 SH03 Purchase of own shares.