- Company Overview for LHSW (IVYBRIDGE) LIMITED (11020836)
- Filing history for LHSW (IVYBRIDGE) LIMITED (11020836)
- People for LHSW (IVYBRIDGE) LIMITED (11020836)
- Charges for LHSW (IVYBRIDGE) LIMITED (11020836)
- More for LHSW (IVYBRIDGE) LIMITED (11020836)
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) |
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05 Jan 2024 | AP01 | Appointment of Mr Steven Paul Fowler as a director on 2 January 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Matthew Edward Bennett as a director on 17 November 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr Ian Jens Trinder as a director on 11 December 2023 | |
15 Dec 2023 | AD01 | Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023 | |
02 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
02 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
02 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
19 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
29 Mar 2023 | RP04AP01 | Second filing for the appointment of Mr Darren Robert Jones as a director | |
08 Nov 2022 | AP01 |
Appointment of Mr Darren Robert Jones as a director on 30 October 2022
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01 Nov 2022 | AP01 | Appointment of Mr Matthew Edward Bennett as a director on 31 October 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with updates | |
22 Jul 2022 | AP01 | Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022 | |
01 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
01 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
01 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
23 Mar 2022 | PSC05 | Change of details for Larkfleet Homes South West Limited as a person with significant control on 15 December 2021 | |
10 Nov 2021 | MR04 | Satisfaction of charge 110208360001 in full | |
10 Nov 2021 | MR04 | Satisfaction of charge 110208360004 in full | |
05 Nov 2021 | AP01 | Appointment of Mr Alastair James Gordon-Stewart as a director on 30 October 2021 | |
02 Nov 2021 | TM01 | Termination of appointment of Karl Stephen Hick as a director on 30 October 2021 |