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LHO REALISATIONS LIMITED

Company number 06021286

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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)
07 Jan 2025 PSC05 Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024
07 Jan 2025 TM01 Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
24 Dec 2024 CERTNM Company name changed octagon homes LIMITED\certificate issued on 24/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-18
21 Nov 2024 MR04 Satisfaction of charge 060212860004 in full
30 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
13 Feb 2024 MR04 Satisfaction of charge 060212860005 in full
09 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
07 Jun 2021 AP01 Appointment of Mr Nicholas Stephen Riggs as a director on 31 March 2021
07 Jun 2021 CH01 Director's details changed
04 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
04 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
04 Jun 2021 CH03 Secretary's details changed for Mr Timothy David Robert Banks on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
01 Apr 2021 TM01 Termination of appointment of David John James as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Colin Tutt as a director on 31 March 2021
02 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
18 Aug 2020 MR01 Registration of charge 060212860004, created on 14 August 2020
18 Aug 2020 MR01 Registration of charge 060212860005, created on 14 August 2020