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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)
14 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 May 2017
  • GBP 2,740
14 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 TM01 Termination of appointment of Paul Batchelor as a director on 31 August 2016
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 2,905.00
07 Mar 2017 SH03 Purchase of own shares.
22 Dec 2016 MA Memorandum and Articles of Association
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 3,070.00
14 Dec 2016 SH03 Purchase of own shares.
07 Dec 2016 MA Memorandum and Articles of Association
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 3,235
21 Nov 2016 SH03 Purchase of own shares.
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016 SH10 Particulars of variation of rights attached to shares
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 3,400
04 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 SH03 Purchase of own shares.
01 Aug 2016 CC04 Statement of company's objects
01 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,500
17 May 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,500
17 Jun 2014 TM01 Termination of appointment of Colin Linley as a director