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LANHYDROCK FINANCIAL SERVICES LIMITED

Company number 01322538

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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)
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 3,000
26 Mar 2014 CH01 Director's details changed for Mr Simon Williams on 1 October 2009
30 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from the Old Vicarage Lanhydrock Bodmin Cornwall PL30 5AD on 18 April 2011
18 Apr 2011 TM02 Termination of appointment of Ruth Murphy as a secretary
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Gerrard Hall on 7 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2009 363a Return made up to 23/03/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from trebyan forge lanhydrock bodmin cornwall PL30 5AE
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 288a Secretary appointed ruth michelle murphy
18 Sep 2008 288b Appointment terminated secretary amy harris
16 Jun 2008 288c Director's change of particulars / simon williams / 12/06/2008
31 Mar 2008 363a Return made up to 23/03/08; full list of members
14 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
20 Apr 2007 363a Return made up to 23/03/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
20 Apr 2006 363s Return made up to 23/03/06; full list of members