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LH FINE FOODS LIMITED

Company number 04337695

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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)
29 Sep 2016 TM02 Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
07 May 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
19 Jun 2014 AUD Auditor's resignation
08 Apr 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
22 Oct 2013 CERTNM Company name changed amanida uk LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 Jan 2013 CERTNM Company name changed toomey fleetsave LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution
24 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Paul Jeremy Plant on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Michael John Toomey on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Neil Duncan Rickwood on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Paul Jeremy Plant on 14 October 2009
05 Jun 2009 363a Return made up to 09/05/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007