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LEICESTER HOSE & HYDRAULICS LIMITED

Company number 05503237

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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)
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
10 Aug 2020 PSC04 Change of details for Mr Julian Charles Davies as a person with significant control on 17 September 2019
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 1
25 Oct 2019 SH03 Purchase of own shares.
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
12 Aug 2015 AD01 Registered office address changed from Pavillion Way, Off Jubilee Drive Loughborough Leicestershire LE11 5GW to Pavilion Way Loughborough Leicestershire LE11 5GW on 12 August 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
22 Feb 2013 TM01 Termination of appointment of Julian Davies as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 27/07/2011