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LSH RESIDENTIAL COSEC LIMITED

Company number 05953318

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Company Results (links open in a new window)
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)
16 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
05 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
01 Sep 2025 CS01 Confirmation statement made on 31 August 2025 with no updates
View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 CERTNM Company name changed cosec management services LIMITED\certificate issued on 07/02/25
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed cosec management services LIMITED\certificate issued on 07/02/25
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
05 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ES13? - authority to deal with matters arising from actual or potential conflict of interest 04/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: ES13? - authority to deal with matters arising from actual or potential conflict of interest 04/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024 AP01 Appointment of Paul Frederick Noble as a director on 8 April 2024
View PDF Appointment of Paul Frederick Noble as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 29 February 2024
View PDF Termination of appointment of Jonathan Martin Edwards as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 CH01 Director's details changed for Jason Scott Honisett on 22 February 2022
View PDF Director's details changed for Jason Scott Honisett on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022 PSC05 Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022
View PDF Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 CH01 Director's details changed for Jason Scott Honisett on 23 April 2021
View PDF Director's details changed for Jason Scott Honisett on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021 PSC05 Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021
View PDF Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020 PSC02 Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019
View PDF Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019 - link opens in a new window - 2 pages (2 pages)