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L.H.D.LIMITED

Company number 00384158

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 9,000	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 9,000 - link opens in a new window - 9 pages (9 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 42 pages (42 pages)
20 Dec 2013	AD01	Registered office address changed from 89 Bridge Road Oulton Broad,Lowestoft Suffolk NR32 3LN on 20 December 2013	View PDF Registered office address changed from 89 Bridge Road Oulton Broad,Lowestoft Suffolk NR32 3LN on 20 December 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Mr Charles Gary Spence as a director	View PDF Appointment of Mr Charles Gary Spence as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
24 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	TM01	Termination of appointment of James Jamieson as a director	View PDF Termination of appointment of James Jamieson as a director - link opens in a new window - 1 page (1 page)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 9 pages (9 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 8 pages (8 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 29 pages (29 pages)
13 Apr 2012	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
19 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 29 pages (29 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AP01	Appointment of Mrs Hazel Jane Henderson as a director	View PDF Appointment of Mrs Hazel Jane Henderson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jun 2009	288c	Secretary's change of particulars / hazel henderson / 24/10/2008	View PDF Secretary's change of particulars / hazel henderson / 24/10/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
27 Aug 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 9 pages (9 pages)

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