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LNH NETWORK LTD

Company number 10156161

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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)
28 Nov 2024 AA Micro company accounts made up to 30 December 2023
01 Oct 2024 CH01 Director's details changed for Mr Kevin Ellis on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from Lnh Network Ltd Elcot Mews Elcot Lane Marlborough SN8 2BG England to Rockley 3 Elcot Mews Elcot Lane Marlborough SN8 2AE on 1 October 2024
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
28 Nov 2023 AA Micro company accounts made up to 30 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2023 PSC02 Notification of Thomas Mae Group Limited as a person with significant control on 18 July 2023
19 Jul 2023 PSC07 Cessation of Kevin Ellis as a person with significant control on 18 July 2023
19 Jul 2023 PSC07 Cessation of Peter John Talbot Knight as a person with significant control on 18 July 2023
19 Jul 2023 TM01 Termination of appointment of Peter John Talbot Knight as a director on 18 July 2023
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
01 Oct 2019 PSC04 Change of details for Mr Peter John Talbot Knight as a person with significant control on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Peter John Talbot Knight on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 01/10/2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates