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LGH HOLDINGS LIMITED

Company number 05436932

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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)
30 Apr 2015 TM02 Termination of appointment of Simon Henry Butterworth as a secretary on 30 April 2015
02 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
12 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
22 Apr 2014 CH01 Director's details changed for Mr Simon Henry Butterworth on 22 March 2014
22 Apr 2014 CH01 Director's details changed for Mr Ian William Parkinson on 22 April 2014
22 Apr 2014 CH01 Director's details changed for Mr William Barry Parkinson on 22 March 2014
22 Apr 2014 CH03 Secretary's details changed for Simon Henry Butterworth on 22 March 2014
28 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
11 Jul 2013 AUD Auditor's resignation
09 Jul 2013 MISC Sect 519
24 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
31 Oct 2012 TM01 Termination of appointment of Gordon Worswick as a director
02 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
04 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
03 Jun 2010 MISC Section 519
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Simon Henry Butterworth on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Ian William Parkinson on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Gordon Johns Worswick on 28 February 2010
16 Apr 2010 CH03 Secretary's details changed for Simon Henry Butterworth on 28 February 2010
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009