LHF HOLDINGS LIMITED

Company number 08708205

Date	Type	Description	View / Download
28 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(6 pages)
11 Aug 2022	TM01	Termination of appointment of Phillip John Prendergast as a director on 12 July 2022	(1 page)
04 Aug 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 087082050003	(2 pages)
31 Jan 2022	CH01	Director's details changed for Kevin Allan Jackson on 21 January 2022	(2 pages)
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 30 June 2021	(18 pages)
23 Sep 2021	CH01	Director's details changed for Darryn David Woolley on 12 September 2021	(2 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
02 Jun 2021	MR01	Registration of charge 087082050003, created on 31 May 2021	(28 pages)
17 May 2021	TM01	Termination of appointment of Michael Shaun Kurland as a director on 4 May 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
07 Sep 2020	TM01	Termination of appointment of Deon Joubert as a director on 19 September 2019	(1 page)
15 Nov 2019	CH01	Director's details changed for Mr Deon Joubert on 18 October 2019	(2 pages)
04 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 26,781,875	(9 pages)
03 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 26,781,875	(6 pages)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(6 pages)
24 Sep 2019	AP01	Appointment of Mrs Julie Gay Judd as a director on 19 September 2019	(2 pages)
16 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2019 GBP 15,504,000	(9 pages)
16 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 20,004,000	(9 pages)
05 Aug 2019	AD01	Registered office address changed from 60-66 Saffron Hill London EC1N 8QX United Kingdom to 82 st John Street London EC1M 4JN on 5 August 2019	(1 page)
12 Jun 2019	AP01	Appointment of Darryn David Woolley as a director on 27 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Benjamen Wilhelm Hendricks as a director on 17 May 2019	(1 page)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,004,000 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2019.	(7 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1,004,000 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019.	(7 pages)