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LHC Mine Finance Ltd

Documents

Total Documents34
Total Pages180

Filing History

6 December 2023Total exemption full accounts made up to 28 February 2023
30 March 2023Confirmation statement made on 24 February 2023 with no updates
6 December 2022Total exemption full accounts made up to 28 February 2022
12 October 2022Termination of appointment of Martin John Wood as a director on 12 October 2022
29 March 2022Confirmation statement made on 24 February 2022 with no updates
5 November 2021Total exemption full accounts made up to 28 February 2021
27 April 2021Confirmation statement made on 24 February 2021 with no updates
2 April 2021Total exemption full accounts made up to 29 February 2020
19 April 2020Confirmation statement made on 24 February 2020 with no updates
30 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
18 December 2019Total exemption full accounts made up to 28 February 2019
24 April 2019Confirmation statement made on 24 February 2019 with no updates
13 November 2018Total exemption full accounts made up to 28 February 2018
7 April 2018Confirmation statement made on 24 February 2018 with no updates
1 December 2017Total exemption full accounts made up to 28 February 2017
1 December 2017Total exemption full accounts made up to 28 February 2017
31 March 2017Confirmation statement made on 24 February 2017 with updates
31 March 2017Confirmation statement made on 24 February 2017 with updates
24 November 2016Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,010
24 November 2016Appointment of Mrs Carrie Wilkes as a director on 11 November 2016
24 November 2016Appointment of Mrs Rebecca Tania Sophie Slack as a director on 11 November 2016
24 November 2016Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2,000
24 November 2016Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2,000
24 November 2016Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,010
24 November 2016Appointment of Mrs Rebecca Tania Sophie Slack as a director on 11 November 2016
24 November 2016Appointment of Mrs Carrie Wilkes as a director on 11 November 2016
22 March 2016Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,000
22 March 2016Appointment of Mr William John Walton Slack as a director on 21 March 2016
22 March 2016Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,000
22 March 2016Appointment of Mr William John Walton Slack as a director on 21 March 2016
1 March 2016Appointment of Mr Martin John Wood as a director on 1 March 2016
1 March 2016Appointment of Mr Martin John Wood as a director on 1 March 2016
25 February 2016Incorporation
Statement of capital on 2016-02-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
25 February 2016Incorporation
Statement of capital on 2016-02-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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