L H GROUP WHEELSETS LIMITED

Company number 04452814

Date	Type	Description	View / Download
19 Jan 2018	TM01	Termination of appointment of Keith Patrick Hildum as a director on 10 January 2018	(1 page)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(33 pages)
08 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
08 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ AA06 approved, company provide guarantee 28/09/2015	(1 page)
16 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Michael James Isaac as a director on 1 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(4 pages)
25 Nov 2014	AA	Accounts made up to 31 December 2013	(12 pages)
25 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)
14 Nov 2013	AUD	Auditor's resignation	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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