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LHD HOLDINGS LIMITED

Company number 11072419

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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)
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Andrew St. George Brealy as a director on 31 May 2021
05 Feb 2021 AA Accounts for a small company made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
20 Aug 2019 AA Full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
07 Aug 2018 PSC08 Notification of a person with significant control statement
07 Aug 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stuart henry clark
25 Jul 2018 PSC07 Cessation of Stuart Henry Clark as a person with significant control on 6 July 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 5,000
13 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Demerger agreement 04/07/2018
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
20 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-20
  • GBP 1
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 07/08/2018 as it was factually inaccurate.