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LHBO REALISATIONS LIMITED

Company number 10498924

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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)
18 Aug 2020	MR01	Registration of charge 104989240003, created on 14 August 2020	View PDF Registration of charge 104989240003, created on 14 August 2020 - link opens in a new window - 25 pages (25 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
23 Dec 2019	MR01	Registration of charge 104989240002, created on 20 December 2019	View PDF Registration of charge 104989240002, created on 20 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Colin Tutt on 7 October 2019	View PDF Director's details changed for Mr Colin Tutt on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Colin Tutt on 7 November 2018	View PDF Director's details changed for Mr Colin Tutt on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
20 Aug 2018	CH01	Director's details changed for Mr Colin Tutt on 20 August 2018	View PDF Director's details changed for Mr Colin Tutt on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
20 Aug 2018	CH01	Director's details changed for Mr Timothy David Robert Banks on 20 August 2018	View PDF Director's details changed for Mr Timothy David Robert Banks on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Timothy David Robert Banks on 15 December 2017	View PDF Director's details changed for Mr Timothy David Robert Banks on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Document 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Document 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2017	MR01	Registration of charge 104989240001, created on 7 December 2017	View PDF Registration of charge 104989240001, created on 7 December 2017 - link opens in a new window - 54 pages (54 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
03 Feb 2017	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 November 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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LHBO REALISATIONS LIMITED

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