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LCIH HOBART 1A LIMITED

Company number 10939557

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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)
06 Oct 2023 AP01 Appointment of Mr Alan O'rourke as a director on 5 October 2023
06 Oct 2023 TM01 Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 CH01 Director's details changed for Mr Jaspal Jandu on 1 October 2020
23 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
15 Jul 2019 AA Full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
13 Sep 2018 PSC02 Notification of Lci Helicopters (Uk) Limited as a person with significant control on 31 August 2017
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
24 Nov 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-31
  • USD 1,000
  • MODEL ARTICLES ‐ Model articles adopted