Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 September 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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10 Nov 2022 |
CERTNM |
Company name changed lhm pension solutions LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of David Antony Harben as a director on 2 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Lorraine Theresa Mcloughney as a person with significant control on 24 June 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Dominic Patrick Mcloughney as a person with significant control on 24 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Dominic Patrick Mcloughney on 2 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Beckett Rawcliffe Limited as a person with significant control on 24 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Beckett House Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Unit 20/21 Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 2 July 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-24
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02 Jul 2021 |
CONNOT |
Change of name notice
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24 Jun 2021 |
AP01 |
Appointment of Mr Dominic Patrick Mcloughney as a director on 23 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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02 Feb 2021 |
TM01 |
Termination of appointment of Brian Edward Blackburn as a director on 2 February 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Dominic Patrick Mcloughney as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Lorraine Theresa Mcloughney as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Brian Edward Blackburn as a director on 10 January 2014
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