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LHB PROPERTIES LIMITED

Company number 04753862

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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 2019 CH01 Director's details changed for Mr John Lay on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Timothy Carter Heather on 14 May 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2014 TM01 Termination of appointment of Garrin Webb as a director
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
24 Apr 2014 TM01 Termination of appointment of Paul Beevers as a director
24 Apr 2014 TM02 Termination of appointment of Paul Beevers as a secretary
29 Jan 2014 SH10 Particulars of variation of rights attached to shares
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AP01 Appointment of Garrin Webb as a director
23 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders