L & H DRIVEWAYS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-05-15 with no updates

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31/05/2531 May 2025 NewTotal exemption full accounts made up to 2024-05-31

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18/10/2418 October 2024 Appointment of Mr Finley Luisis-Henderson as a director on 2024-10-17

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03/06/243 June 2024 Confirmation statement made on 2024-05-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE LUISIS / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LUISIS / 18/06/2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MS PENELOPE LUISIS / 18/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HENDERSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE LUISIS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/06/1625 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/09/148 September 2014 DIRECTOR APPOINTED PENELOPE LUISIS

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18/08/1418 August 2014 Annual return made up to 15 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/07/1318 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/07/1111 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/05/0916 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/07/025 July 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/08/9910 August 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/05/9613 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/11/9524 November 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 29 SHELLEY DRIVE BROOKVALE VILLAGE ERDINGTON BIRMINGHAM B23

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13/06/9513 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: SOMERSET HSE TEMPLE ST BIRMINGHAM B2 5DN

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07/06/947 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 SECRETARY RESIGNED

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24/05/9424 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9413 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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