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LHB PROPERTIES LIMITED

Company number 04753862

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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)
08 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Robert James Graves as a director on 17 November 2023	View PDF Termination of appointment of Robert James Graves as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC07	Cessation of Whitts Stanley Limited as a person with significant control on 22 March 2022	View PDF Cessation of Whitts Stanley Limited as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Carter-Hutchings Limited as a person with significant control on 23 March 2022	View PDF Cessation of Carter-Hutchings Limited as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 10 Southernhay West Exeter EX1 1JG on 28 June 2022	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 10 Southernhay West Exeter EX1 1JG on 28 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	MR01	Registration of charge 047538620002, created on 1 April 2022	View PDF Registration of charge 047538620002, created on 1 April 2022 - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	PSC02	Notification of Smart Estate Agent Limited as a person with significant control on 11 March 2022	View PDF Notification of Smart Estate Agent Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Robert Graves as a director on 11 March 2022	View PDF Appointment of Mr Robert Graves as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Douglas Scott as a director on 11 March 2022	View PDF Appointment of Mr Douglas Scott as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Adam Luke Pike as a director on 11 March 2022	View PDF Appointment of Mr Adam Luke Pike as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of John Lay as a director on 11 March 2022	View PDF Termination of appointment of John Lay as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Timothy Carter Heather as a director on 11 March 2022	View PDF Termination of appointment of Timothy Carter Heather as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2019	CH01	Director's details changed for Mr John Lay on 14 May 2019	View PDF Director's details changed for Mr John Lay on 14 May 2019 - link opens in a new window - 2 pages (2 pages)

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LHB PROPERTIES LIMITED

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