Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Aug 2023 |
CERTNM |
Company name changed lfh (holdings) LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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31 Jan 2022 |
CERTNM |
Company name changed lfh 123 LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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27 Jan 2022 |
CERTNM |
Company name changed lfh fluid control LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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04 Nov 2021 |
CERTNM |
Company name changed lfh fluid control services LIMITED\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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09 Dec 2019 |
AD01 |
Registered office address changed from Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire to Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 9 December 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
PSC01 |
Notification of Leslie Frank Hill as a person with significant control on 24 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire on 24 June 2019
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24 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 24 June 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 24 June 2019
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24 Jun 2019 |
AP03 |
Appointment of Ms Denise Arlene Willox as a secretary on 24 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Leslie Frank Hill as a director on 24 June 2019
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24 Jun 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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24 Jun 2019 |
AP01 |
Appointment of Ms Denise Arlene Willox as a director on 24 June 2019
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