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LHR MARINE LIMITED

Company number SC204492

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Mark Cowieson as a director on 4 April 2023
17 Apr 2023 AP01 Appointment of Mrs Maureen Hazel Murray as a director on 4 April 2023
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 600
14 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 April 2023
  • GBP 570
12 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
08 Mar 2022 PSC04 Change of details for Mr David Ross Murray as a person with significant control on 19 October 2021
08 Mar 2022 PSC01 Notification of Maureen Hazel Murray as a person with significant control on 19 October 2021
08 Mar 2022 PSC07 Cessation of David Barron Murray as a person with significant control on 19 October 2021
08 Mar 2022 TM01 Termination of appointment of David Barron Murray as a director on 19 October 2021
02 Mar 2022 AP04 Appointment of J M Taylor Accountants Ltd as a secretary on 2 March 2022
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
10 Dec 2019 AP01 Appointment of Mr David Ross Murray as a director on 1 December 2019
29 Oct 2019 MR01 Registration of charge SC2044920003, created on 28 October 2019