LHS AND SONS LIMITED

Company number 05643949

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(5 pages)
06 May 2014	CERTNM	Company name changed frederick heinz LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Mar 2014	AD01	Registered office address changed from , 39 Warren Road, Farncombe, Surrey, GU7 3SH on 7 March 2014	(1 page)
29 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 2	(5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 May 2013	AD01	Registered office address changed from , 4 Puckshott Way, Haslemere, Surrey, GU27 1EH, United Kingdom on 17 May 2013	(1 page)
29 Mar 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
29 Mar 2013	AD02	Register inspection address has been changed from C/O Stanley William Barker 6 Churchill Close Eastbourne East Sussex BN20 8AJ England	(1 page)
25 Mar 2013	AD01	Registered office address changed from , Hill House Upper Richmond Road, Putney, London, SW15 6NP, United Kingdom on 25 March 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Frederick Heinz as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Lee Sharkey as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Lee Henry as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Frederick Heinz as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from , 42 Grotto Road, Weybridge, Surrey, KT13 8PL, United Kingdom on 24 October 2012	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
30 May 2012	AP01	Appointment of Lee Leonard Charles Sharkey as a director	(2 pages)
24 May 2012	CERTNM	Company name changed lhs and sons LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2012	AP01	Appointment of Frederick Heinz as a director	(2 pages)
23 May 2012	AD01	Registered office address changed from , 210 Upper Richmond Road, London, SW15 6NP, United Kingdom on 23 May 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from , 6 Churchill Close, Eastbourne, East Sussex, BN20 8AJ on 24 January 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)