- Company Overview for LM HOLDINGS LIMITED (03847974)
- Filing history for LM HOLDINGS LIMITED (03847974)
- People for LM HOLDINGS LIMITED (03847974)
- Charges for LM HOLDINGS LIMITED (03847974)
- Insolvency for LM HOLDINGS LIMITED (03847974)
- More for LM HOLDINGS LIMITED (03847974)
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) |
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26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
22 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Oct 2015 | AP01 | Appointment of Director Anita Connolly as a director on 1 October 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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20 Oct 2015 | TM01 | Termination of appointment of Edward Stephen Squires Venner as a director on 1 October 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
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06 Nov 2014 | CH01 | Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012 | |
04 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
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01 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
26 Jun 2012 | CH01 | Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012 | |
18 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
25 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
03 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 May 2011 | TM01 | Termination of appointment of Ronald Dewhurst as a director | |
20 May 2011 | TM01 | Termination of appointment of Christina Best as a director | |
20 May 2011 | AP01 | Appointment of Mr Ian Stephen Goodhew as a director | |
20 May 2011 | TM01 | Termination of appointment of Terence Johnson as a director | |
09 May 2011 | AD01 | Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 | |
02 Apr 2011 | TM01 | Termination of appointment of Joseph Patrick Larocque as a director | |
18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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18 Jan 2011 | RESOLUTIONS |
Resolutions
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