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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3,500
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr John Maurice Denton on 1 August 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Matthew James Ward on 15 April 2011
27 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 TM01 Termination of appointment of Kenneth Hawley as a director
05 Jan 2011 AD01 Registered office address changed from 2 Marsden Park, Clifton Moorgate York North Yorkshire YO30 4WX on 5 January 2011
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Matthew Ward on 31 August 2010
07 Sep 2010 CH01 Director's details changed for Paul Batchelor on 31 August 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
09 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Sep 2008 363a Return made up to 31/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Oct 2007 363s Return made up to 31/08/07; full list of members
18 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £2716 16/01/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jun 2007 88(3) Particulars of contract relating to shares