LGH CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1918 April 2019 | APPLICATION FOR STRIKING-OFF |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNE |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRATT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID CARMICHAEL |
| 25/09/1825 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JAMES ROBERT WARNE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARMICHAEL |
| 07/02/187 February 2018 | DIRECTOR APPOINTED JENNIFER ANN PRATT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED LYSTER GRILLET AND HARDING LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE |
| 20/05/1420 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 30/03/12 STATEMENT OF CAPITAL GBP 200 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/129 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARMICHAEL / 12/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN WARNE / 12/03/2010 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR DAVID ADRIAN WARNE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR DAVID CARMICHAEL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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