Total Documents | 176 |
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Total Pages | 883 |
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18 September 2023 | Accounts for a small company made up to 31 December 2022 |
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14 August 2023 | Confirmation statement made on 10 August 2023 with no updates |
16 September 2022 | Accounts for a small company made up to 31 December 2021 |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates |
13 September 2021 | Accounts for a small company made up to 31 December 2020 |
18 August 2021 | Confirmation statement made on 10 August 2021 with no updates |
23 September 2020 | Accounts for a small company made up to 31 December 2019 |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
18 September 2019 | Accounts for a small company made up to 31 December 2018 |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
18 September 2018 | Accounts for a small company made up to 31 December 2017 |
10 August 2018 | Change of details for Lhe Finance Limited as a person with significant control on 19 March 2018 |
10 August 2018 | Confirmation statement made on 10 August 2018 with updates |
7 December 2017 | Appointment of Mr Kevin John Wills as a director on 1 December 2017 |
7 December 2017 | Appointment of Mr Kevin John Wills as a director on 1 December 2017 |
1 December 2017 | Termination of appointment of Robert Oliver Taylor as a director on 18 November 2017 |
1 December 2017 | Termination of appointment of Robert Oliver Taylor as a director on 18 November 2017 |
14 September 2017 | Full accounts made up to 31 December 2016 |
14 September 2017 | Full accounts made up to 31 December 2016 |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
22 September 2016 | Termination of appointment of Michael John Williams as a director on 15 September 2016 |
22 September 2016 | Termination of appointment of Michael John Williams as a director on 15 September 2016 |
16 September 2016 | Full accounts made up to 31 December 2015 |
16 September 2016 | Full accounts made up to 31 December 2015 |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates |
18 September 2015 | Full accounts made up to 31 December 2014 |
18 September 2015 | Full accounts made up to 31 December 2014 |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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3 March 2015 | Appointment of Mr Robert Oliver Taylor as a director on 23 February 2015 |
3 March 2015 | Appointment of Mr Robert Oliver Taylor as a director on 23 February 2015 |
20 January 2015 | Director's details changed for Mr Michael John Williams on 26 November 2014 |
20 January 2015 | Director's details changed for Mr Michael John Williams on 26 November 2014 |
13 January 2015 | Termination of appointment of Barry Hymers as a director on 31 December 2014 |
13 January 2015 | Termination of appointment of Barry Hymers as a director on 31 December 2014 |
15 September 2014 | Full accounts made up to 31 December 2013 |
15 September 2014 | Full accounts made up to 31 December 2013 |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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3 April 2014 | Appointment of Mrs Lucinda Anne Kent as a secretary |
3 April 2014 | Appointment of Mrs Lucinda Anne Kent as a secretary |
3 April 2014 | Termination of appointment of Anthony Coleman as a secretary |
3 April 2014 | Termination of appointment of Anthony Coleman as a secretary |
13 September 2013 | Full accounts made up to 31 December 2012 |
13 September 2013 | Full accounts made up to 31 December 2012 |
14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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13 August 2013 | Appointment of Mr Stephen James Miller as a director |
13 August 2013 | Appointment of Mr Stephen James Miller as a director |
5 September 2012 | Full accounts made up to 31 December 2011 |
5 September 2012 | Full accounts made up to 31 December 2011 |
17 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
17 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
16 May 2012 | Director's details changed for Mr Anthony Coleman on 16 May 2012 |
16 May 2012 | Director's details changed for Mr Anthony Coleman on 16 May 2012 |
7 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Full accounts made up to 31 December 2010 |
19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
24 September 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Full accounts made up to 31 December 2009 |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
8 October 2009 | Director's details changed for Anthony Coleman on 8 October 2009 |
8 October 2009 | Director's details changed for Adrian Joseph Peter O'reilly on 8 October 2009 |
8 October 2009 | Director's details changed for Barry Hymers on 8 October 2009 |
8 October 2009 | Director's details changed for Michael John Williams on 8 October 2009 |
8 October 2009 | Director's details changed for Anthony Coleman on 8 October 2009 |
8 October 2009 | Director's details changed for Adrian Joseph Peter O'reilly on 8 October 2009 |
8 October 2009 | Director's details changed for Barry Hymers on 8 October 2009 |
8 October 2009 | Director's details changed for Adrian Joseph Peter O'reilly on 8 October 2009 |
8 October 2009 | Director's details changed for Anthony Coleman on 8 October 2009 |
8 October 2009 | Director's details changed for Michael John Williams on 8 October 2009 |
8 October 2009 | Director's details changed for Barry Hymers on 8 October 2009 |
8 October 2009 | Director's details changed for Michael John Williams on 8 October 2009 |
7 October 2009 | Secretary's details changed for Anthony Coleman on 7 October 2009 |
7 October 2009 | Secretary's details changed for Anthony Coleman on 7 October 2009 |
7 October 2009 | Secretary's details changed for Anthony Coleman on 7 October 2009 |
23 September 2009 | Full accounts made up to 31 December 2008 |
23 September 2009 | Full accounts made up to 31 December 2008 |
17 September 2009 | Return made up to 10/08/09; full list of members |
17 September 2009 | Return made up to 10/08/09; full list of members |
25 September 2008 | Full accounts made up to 31 December 2007 |
25 September 2008 | Full accounts made up to 31 December 2007 |
18 August 2008 | Return made up to 10/08/08; full list of members |
18 August 2008 | Return made up to 10/08/08; full list of members |
2 October 2007 | Full accounts made up to 31 December 2006 |
2 October 2007 | Full accounts made up to 31 December 2006 |
20 August 2007 | Return made up to 10/08/07; full list of members |
20 August 2007 | Return made up to 10/08/07; full list of members |
24 October 2006 | Full accounts made up to 31 December 2005 |
24 October 2006 | Full accounts made up to 31 December 2005 |
23 August 2006 | Return made up to 10/08/06; full list of members |
23 August 2006 | Return made up to 10/08/06; full list of members |
4 January 2006 | Director resigned |
4 January 2006 | New director appointed |
4 January 2006 | Director resigned |
4 January 2006 | New director appointed |
1 November 2005 | Full accounts made up to 31 December 2004 |
1 November 2005 | Full accounts made up to 31 December 2004 |
19 August 2005 | Director's particulars changed |
19 August 2005 | Return made up to 10/08/05; full list of members |
19 August 2005 | Return made up to 10/08/05; full list of members |
19 August 2005 | Director's particulars changed |
29 October 2004 | Full accounts made up to 31 December 2003 |
29 October 2004 | Full accounts made up to 31 December 2003 |
10 September 2004 | Return made up to 10/08/04; full list of members |
10 September 2004 | Return made up to 10/08/04; full list of members |
2 July 2004 | New director appointed |
2 July 2004 | New director appointed |
30 June 2004 | Director resigned |
30 June 2004 | Director resigned |
30 June 2004 | Director resigned |
30 June 2004 | Director resigned |
9 January 2004 | Auditor's resignation |
9 January 2004 | Auditor's resignation |
19 December 2003 | Director resigned |
19 December 2003 | Director resigned |
2 September 2003 | Return made up to 10/08/03; full list of members |
2 September 2003 | Return made up to 10/08/03; full list of members |
31 July 2003 | Registered office changed on 31/07/03 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | Registered office changed on 31/07/03 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
31 July 2003 | New director appointed |
10 June 2003 | New director appointed |
10 June 2003 | New director appointed |
10 June 2003 | New director appointed |
10 June 2003 | New director appointed |
10 June 2003 | New secretary appointed |
10 June 2003 | New secretary appointed |
9 June 2003 | Secretary resigned;director resigned |
9 June 2003 | Director resigned |
9 June 2003 | Secretary resigned;director resigned |
9 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
9 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
9 June 2003 | Director resigned |
17 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
17 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
29 January 2003 | Full accounts made up to 30 September 2001 |
29 January 2003 | Auditor's resignation |
29 January 2003 | Full accounts made up to 30 September 2001 |
29 January 2003 | Auditor's resignation |
22 October 2002 | Registered office changed on 22/10/02 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BZ |
22 October 2002 | Registered office changed on 22/10/02 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BZ |
25 September 2002 | Return made up to 10/08/02; full list of members |
25 September 2002 | Return made up to 10/08/02; full list of members |
6 September 2001 | Return made up to 10/08/01; full list of members |
6 September 2001 | Return made up to 10/08/01; full list of members |
20 February 2001 | Full accounts made up to 30 September 2000 |
20 February 2001 | Full accounts made up to 30 September 2000 |
30 August 2000 | Return made up to 10/08/00; full list of members |
30 August 2000 | Return made up to 10/08/00; full list of members |
31 August 1999 | Ad 10/08/99--------- £ si 998@1=998 £ ic 2/1000 |
31 August 1999 | Ad 10/08/99--------- £ si 998@1=998 £ ic 2/1000 |
18 August 1999 | New secretary appointed;new director appointed |
18 August 1999 | New director appointed |
18 August 1999 | New secretary appointed;new director appointed |
18 August 1999 | New director appointed |
13 August 1999 | Registered office changed on 13/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
13 August 1999 | Director resigned |
13 August 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 |
13 August 1999 | Secretary resigned;director resigned |
13 August 1999 | Secretary resigned;director resigned |
13 August 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 |
13 August 1999 | Registered office changed on 13/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
13 August 1999 | Director resigned |
10 August 1999 | Incorporation |
10 August 1999 | Incorporation |