L H GROUP HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/09/168 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1520 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/10/1529 October 2015 | AA06 APPROVED, COMPANY PROVIDING GUARANTEE 28/09/2015 |
| 16/10/1516 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/10/1516 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR MICHEL JAMES ISAAC |
| 25/11/1425 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/11/1425 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DAVID JAMES MEYER |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KEITH HILDUM |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHILDS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL LEE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAISTAIR BROWN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULVERWELL |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR PARK BARTON TURNS BARTON UNDER NEEDWOOD BURTON ON TRENT DE13 8EN |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | SAIL ADDRESS CREATED |
| 14/11/1114 November 2011 | SECTION 519 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEE / 07/01/2011 |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE NOON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED GEOFFREY CHILDS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ALAISTAIR BROWN |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ANTHONY JOHN CULVERWELL |
| 22/01/1022 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1012 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009 |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | LOCATION OF DEBENTURE REGISTER |
| 04/11/994 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9918 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 GREEN STREET BOND END BURTON ON TRENT STAFFS DE14 3TR |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 08/03/898 March 1989 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | COMPANY NAME CHANGED CANEVINE LIMITED CERTIFICATE ISSUED ON 14/04/87 |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/02/876 February 1987 | CERTIFICATE OF INCORPORATION |
| 06/02/876 February 1987 | CERTIFICATE OF INCORPORATION |
| 06/02/876 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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