L & H (LONDON) LTD

Company number 07885408

Date	Type	Description	View / Download
09 May 2019	PSC01	Notification of Christian John Stocker as a person with significant control on 9 May 2019	(2 pages)
09 May 2019	PSC01	Notification of Alexander David Orlando Stocker as a person with significant control on 9 May 2019	(2 pages)
09 May 2019	PSC01	Notification of Simon Peter Martindale Roberts as a person with significant control on 9 May 2019	(2 pages)
09 May 2019	PSC07	Cessation of Sons and Co London Limited as a person with significant control on 9 May 2019	(1 page)
09 May 2019	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 9 May 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from , C/O Mha Macintyre Hudson, New Bridge Street House 30 -34 New Bridge Street, London, EC4V 6BJ to 67 Grosvenor Street London W1K 3JN on 9 May 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
19 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
06 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Paul Roland Trueman as a director on 23 April 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of John Dudley Spiers as a director on 23 April 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(7 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
08 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(7 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(7 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Feb 2013	TM01	Termination of appointment of David Stocker as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(8 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Jun 2012	AD01	Registered office address changed from , 71 Park Road, Brentwood, Essex, CM14 4TU, United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	AP01	Appointment of Mr Alexander David Orlando Stocker as a director	(2 pages)