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LHP ACCOUNTANTS LTD

Company number 07791984

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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)
05 Jun 2019 MR01 Registration of charge 077919840003, created on 5 June 2019
10 May 2019 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 10 May 2019
20 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
17 Aug 2018 MR01 Registration of charge 077919840002, created on 10 August 2018
29 Jun 2018 MR01 Registration of charge 077919840001, created on 29 June 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 650,122
25 Oct 2017 CAP-SS Solvency Statement dated 01/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 650,122
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Nov 2016 SH20 Statement by Directors
02 Nov 2016 SH19 Statement of capital on 2 November 2016
  • GBP 950,100
02 Nov 2016 CAP-SS Solvency Statement dated 01/10/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000,100
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,200,100
07 Apr 2015 AP01 Appointment of Mrs Janet Ennis Collins as a director on 1 April 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Sep 2014 AD01 Registered office address changed from , 29/30 Quay Street, Carmarthen, Carmarthenshire, SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014