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LCHMG LIMITED

Company number 12325705

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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)
22 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	View PDF Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	View PDF Termination of appointment of Darren Paul Grassby as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	View PDF Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	View PDF Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC05	Change of details for Skn Limited as a person with significant control on 9 December 2021	View PDF Change of details for Skn Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	TM01	Termination of appointment of Stephen Mensforth as a director on 10 January 2022	View PDF Termination of appointment of Stephen Mensforth as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	View PDF Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA United Kingdom to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021	View PDF Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA United Kingdom to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
17 Aug 2021	MR01	Registration of charge 123257050003, created on 6 August 2021	View PDF Registration of charge 123257050003, created on 6 August 2021 - link opens in a new window - 81 pages (81 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	MR04	Satisfaction of charge 123257050001 in full	View PDF Satisfaction of charge 123257050001 in full - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Stephen Mensforth as a director on 24 February 2020	View PDF Appointment of Mr Stephen Mensforth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Nicholas John Perrin as a director on 1 April 2020	View PDF Termination of appointment of Nicholas John Perrin as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	MR01	Registration of charge 123257050002, created on 4 February 2020	View PDF Registration of charge 123257050002, created on 4 February 2020 - link opens in a new window - 75 pages (75 pages)
11 Dec 2019	MR01	Registration of charge 123257050001, created on 29 November 2019	View PDF Registration of charge 123257050001, created on 29 November 2019 - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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LCHMG LIMITED

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