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LH NO 4 LTD

Company number 14798002

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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)
25 Nov 2024 DS01 Application to strike the company off the register
24 Apr 2024 PSC04 Change of details for Mr Graham James Galloway as a person with significant control on 12 April 2024
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
27 Jun 2023 AD01 Registered office address changed from Lh No 4 Ltd Lynstock Way Lostock Bolton BL6 4SA United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 27 June 2023
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 SH08 Change of share class name or designation
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares/company business 26/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 94,680
13 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-13
  • GBP 1