LC & HS LIMITED
Company Documents
Date | Description |
---|---|
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
01/05/151 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CP SECRETARIES LIMITED |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN DAVID WEBBER |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER |
03/06/143 June 2014 | SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 130 MARSH ROAD 1ST FLOOR KINGSBRIDGE HOUSE PINNER MIDDLESEX HA5 5LX ENGLAND |
02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 380 KENTON ROAD HARROW HA3 8DP ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
22/02/1322 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
22/02/1322 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 21/02/2013 |
21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 87 WIMPOLE STREET LONDON W1G 9RL |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
08/08/128 August 2012 | DIRECTOR APPOINTED DANIEL ALEXANDER WEBBER |
17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 15/02/2010 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
06/05/096 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
06/12/076 December 2007 | RES ENTERED WITH WRONG COMP DETS |
30/11/0730 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
05/04/075 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
22/02/0622 February 2006 | S366A DISP HOLDING AGM 15/02/06 |
15/02/0615 February 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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