L & H DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 28/11/1128 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 08/12/098 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 21/12/00 |
| 09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 21/12/01 TO 31/03/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 21/12/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 540 CHISWICK HIGH ROAD LONDON W4 5RG |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ADOPT ARTICLES 21/12/00 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: NO 5 DUKES GATE ACTON LANE LONDON W4 5DX |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 16/09/9816 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 14/09/9814 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | DEED OF GUARANTEE 27/06/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 2 THE SQUARE RICHMOND SURREY TW9 1DY |
| 23/04/9623 April 1996 | RE DEED OF GUARANTEE 10/04/96 |
| 17/04/9617 April 1996 | ALTER MEM AND ARTS 10/04/96 |
| 15/03/9615 March 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/9614 March 1996 | S386 DISP APP AUDS 06/03/96 |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9614 March 1996 | S252 DISP LAYING ACC 06/03/96 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 06/03/96 |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED LONDON AND HENLEY LIMITED CERTIFICATE ISSUED ON 01/02/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 23/10/9523 October 1995 | BANK GUARANTEE 26/07/95 |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 04/08/954 August 1995 | RE SHARES 26/07/95 |
| 04/08/954 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 04/08/954 August 1995 | ADOPT MEM AND ARTS 26/07/95 |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | ﾽ SR 898@1 27/01/93 |
| 28/02/9528 February 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED LONDON AND HENLEY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 17/03/93 |
| 11/03/9311 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 21/02/9321 February 1993 | ADOPT MEM AND ARTS 03/02/93 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED |
| 02/12/922 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED TARGETRAISE LIMITED CERTIFICATE ISSUED ON 23/06/92 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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