Advanced company searchLink opens in new window

LS HUNGATE LIMITED

Company number 04424127

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AP01 Appointment of Mr Christopher Marshall Gill as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 300,000
10 Apr 2014 TM01 Termination of appointment of Richard Akers as a director
28 Nov 2013 MISC Section 519
25 Nov 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 MR04 Satisfaction of charge 1 in full
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
02 Nov 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Richard John Akers on 30 March 2012
09 Dec 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
23 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
23 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 Aug 2010 AA Full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 24/04/09; full list of members
22 Oct 2008 288a Director appointed ls retail director LIMITED
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association