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LHL GROUP LIMITED

Company number 05549437

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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)
04 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
06 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 2,161.00
06 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 2,216.00
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2021
  • GBP 2,271
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2021 AD02 Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 2,326
22 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
07 Jul 2020 MR01 Registration of charge 055494370002, created on 2 July 2020
01 May 2020 AA Total exemption full accounts made up to 31 October 2019
14 Apr 2020 TM01 Termination of appointment of John Maurice Denton as a director on 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 25 July 2019
  • GBP 2,640
19 Aug 2019 SH03 Purchase of own shares.
22 May 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers approved 31/10/2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates