LH HOLDINGS LIMITED

Company number 04619794

Date	Type	Description	View / Download
19 Dec 2018	TM01	Termination of appointment of Simon John Deas Richards as a director on 19 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Simon John Deas Richards as a secretary on 19 December 2018	(1 page)
18 Dec 2018	AA	Group of companies' accounts made up to 29 March 2018	(30 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(3 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024	(4 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
25 May 2017	TM01	Termination of appointment of Patrick Brian Dormon as a director on 8 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
10 Aug 2016	TM01	Termination of appointment of Martin Tarran Jones as a director on 10 August 2016	(1 page)
07 Jul 2016	AA	Group of companies' accounts made up to 1 April 2016	(28 pages)
22 Mar 2016	AP01	Appointment of Mr Patrick Brian Dormon as a director on 17 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20	(9 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 27 March 2015	(27 pages)
24 Feb 2015	AP01	Appointment of Mr Alan Manuel Greenberg as a director on 19 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 20	(8 pages)
02 Dec 2014	TM01	Termination of appointment of Mark White as a director on 27 November 2014	(1 page)
15 Jul 2014	AA	Group of companies' accounts made up to 28 March 2014	(27 pages)
11 Jun 2014	AP01	Appointment of Mr Mark White as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 20	(8 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 29 March 2013	(24 pages)
31 Jan 2013	MISC	Auditors resignations	(1 page)
21 Jan 2013	AUD	Auditor's resignation	(1 page)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)