Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LLH ONE LIMITED

Company number 06216096

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Cherry on 1 October 2009
04 Jun 2009 363a Return made up to 17/04/09; full list of members
31 Jan 2009 AA Full accounts made up to 30 June 2008
22 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
07 May 2008 363a Return made up to 17/04/08; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 25 harley street london W1G 9BR
17 Dec 2007 CERTNM Company name changed llh gp LIMITED\certificate issued on 17/12/07
09 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 288a New director appointed
11 Sep 2007 288b Secretary resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: brook house, combe lane wormley surrey GU8 5TA
30 Aug 2007 288b Director resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed;new director appointed
19 Aug 2007 288a New secretary appointed
19 Aug 2007 288a New director appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
17 Apr 2007 NEWINC Incorporation