LH PROJECT DELIVERY LIMITED

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Company Documents

DateDescription
24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY WRIGHT / 14/12/2015

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20/10/1520 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY WRIGHT / 23/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
6 REDWOOD GROVE
VICTORIA PARK
COATBRIDGE
NORTH LANARKSHIRE
ML5 3PN
UK

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13/11/1313 November 2013 TERMINATE SEC APPOINTMENT

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY HAIR / 25/09/2011

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 Annual return made up to 29 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 DISS40 (DISS40(SOAD))

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06/02/126 February 2012 Annual return made up to 29 September 2011 with full list of shareholders

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27/01/1227 January 2012 FIRST GAZETTE

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY HAIR / 29/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY HAIR / 29/09/2010

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04/08/104 August 2010 DIRECTOR APPOINTED PAUL WRIGHT

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29/09/0929 September 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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