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LHS AND SONS LIMITED

Company number 05643949

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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)
07 May 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Lee Henry Sharkey on 9 October 2009
14 Oct 2009 TM02 Termination of appointment of Stanley Barker as a secretary
23 Jun 2009 363a Return made up to 05/12/08; full list of members
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
20 May 2009 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 363s Return made up to 05/12/07; full list of members
  • 363(287) ‐ Registered office changed on 29/10/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
17 Dec 2007 288a New secretary appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: 35 firs avenue, london, N11 3NE
17 Dec 2007 288b Secretary resigned
13 Dec 2007 363a Return made up to 05/12/06; full list of members
14 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2007 287 Registered office changed on 19/06/07 from: eagle house, lynch borough road passfield, liphook, hants GU30 7SB
12 Mar 2007 288c Director's particulars changed
17 May 2006 287 Registered office changed on 17/05/06 from: 18 slyfield court, slyfield, guildford, surrey, GU1 1RJ
19 Apr 2006 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
05 Dec 2005 NEWINC Incorporation