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LSI (HALIFAX) LIMITED

Company number 04650273

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	MR04	Satisfaction of charge 046502730009 in full	View PDF Satisfaction of charge 046502730009 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR01	Registration of charge 046502730011, created on 2 January 2024	View PDF Registration of charge 046502730011, created on 2 January 2024 - link opens in a new window - 35 pages (35 pages)
02 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 16 September 2021 GBP 875	View PDF Cancellation of shares. Statement of capital on 16 September 2021 GBP 875 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Mark Robert Wilson as a director on 16 September 2021	View PDF Termination of appointment of Mark Robert Wilson as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CH01	Director's details changed for Mr Mark Robert Wilson on 11 November 2020	View PDF Director's details changed for Mr Mark Robert Wilson on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AD01	Registered office address changed from C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT England to The Old Dairy Weston Road Failand Bristol BS8 3US on 8 January 2021	View PDF Registered office address changed from C/O Rs Porter & Co Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT England to The Old Dairy Weston Road Failand Bristol BS8 3US on 8 January 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CH01	Director's details changed for Mr Mark Robert Wilson on 16 May 2019	View PDF Director's details changed for Mr Mark Robert Wilson on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC04	Change of details for Mr Richard Gordon Macarthur as a person with significant control on 10 September 2018	View PDF Change of details for Mr Richard Gordon Macarthur as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LSI (HALIFAX) LIMITED

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