L1R HB HOLDINGS LIMITED filing history - Find and update company information

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L1R HB HOLDINGS LIMITED

Company number FC034762

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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 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	OSAP01	Appointment of Richard Joseph Stringer as a director on 1 August 2023	View PDF Appointment of Richard Joseph Stringer as a director on 1 August 2023 - link opens in a new window - 3 pages (3 pages)
25 May 2023	OSAP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 12 April 2023	View PDF Appointment of Mr Nicholas Dermott Vance Allen as a director on 12 April 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	OSTM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	View PDF Termination of appointment of Robbie Ian Bell as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	OSTM01	Termination of appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 23 April 2023	View PDF Termination of appointment of Wulf-Dieter Friedrich Albrecht Ingo Von Schimmelmann as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	OSAP01	Appointment of Vitalij Farafonov as a director on 30 March 2023	View PDF Appointment of Vitalij Farafonov as a director on 30 March 2023 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	OSAP01	Appointment of Mr Alexander Wallace Gourlay as a director on 5 January 2023	View PDF Appointment of Mr Alexander Wallace Gourlay as a director on 5 January 2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	OSTM01	Termination of appointment of Steven Barry Willett as a director on 31 December 2022	View PDF Termination of appointment of Steven Barry Willett as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	OSTM01	Termination of appointment of Stephan Edward Ducharme as a director on 26 August 2022	View PDF Termination of appointment of Stephan Edward Ducharme as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	OSAP01	Appointment of Geoffrey King as a director on 26 August 2022	View PDF Appointment of Geoffrey King as a director on 26 August 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	OSAP01	Appointment of Irina Iozefson-Schneider as a director on 26 August 2022	View PDF Appointment of Irina Iozefson-Schneider as a director on 26 August 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
17 Mar 2022	OSTM01	Termination of appointment of Vladimir Salakhutdinov as a director on 7 March 2022	View PDF Termination of appointment of Vladimir Salakhutdinov as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	OSTM01	Termination of appointment of Alexander Tynkovan as a director on 7 March 2022	View PDF Termination of appointment of Alexander Tynkovan as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	OSCH03	Director's details changed for Mr Steven Barry Willett on 14 June 2021	View PDF Director's details changed for Mr Steven Barry Willett on 14 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	OSAP01	Appointment of Alexander Tynkovan as a director on 25 November 2021	View PDF Appointment of Alexander Tynkovan as a director on 25 November 2021 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	OSCC01	Alteration of constitutional documents on 1 April 2021	View PDF Alteration of constitutional documents on 1 April 2021 - link opens in a new window - 84 pages (84 pages)
08 Jul 2021	OSAP01	Appointment of Mr Michael Joseph Casey as a director on 21 June 2021	View PDF Appointment of Mr Michael Joseph Casey as a director on 21 June 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	OSTM01	Termination of appointment of Laurent David Harper as a director on 21 June 2021	View PDF Termination of appointment of Laurent David Harper as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	OSAP01	Appointment of Delphine Catherine Marie Mousseau as a director on 26 April 2021	View PDF Appointment of Delphine Catherine Marie Mousseau as a director on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	OSTM01	Termination of appointment of Tamara Rajah as a director on 19 March 2021	View PDF Termination of appointment of Tamara Rajah as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
05 Jan 2021	OSAP01	Appointment of Ms Tamara Rajah as a director on 11 November 2020	View PDF Appointment of Ms Tamara Rajah as a director on 11 November 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	OSTM01	Termination of appointment of Roisin Jane Catherine Hughes as a director on 16 December 2020	View PDF Termination of appointment of Roisin Jane Catherine Hughes as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	OSTM01	Termination of appointment of Roisin Jane Catherine Donnelly as a director on 16 December 2020	View PDF Termination of appointment of Roisin Jane Catherine Donnelly as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)

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