LHL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Shaun Bennett as a director on 2025-07-04 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/05/2520 May 2025 | Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Regent's Court Princess Street Hull HU2 8BA |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 26/03/2526 March 2025 | Notification of Richard John Hampshire as a person with significant control on 2017-05-01 |
| 26/03/2526 March 2025 | Withdrawal of a person with significant control statement on 2025-03-26 |
| 04/02/254 February 2025 | Director's details changed for Mr Shaun Bennett on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mr Daniel James Bower on 2025-01-17 |
| 04/02/254 February 2025 | Director's details changed for Mr Richard John Hampshire on 2025-02-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Particulars of variation of rights attached to shares |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-06-30 |
| 23/07/2423 July 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 06/12/236 December 2023 | Cancellation of shares. Statement of capital on 2023-11-15 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Purchase of own shares. |
| 26/10/2326 October 2023 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 19/07/2319 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 12/04/2312 April 2023 | Appointment of Mr Daniel James Bower as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Appointment of Mr Richard Robert Brasnett as a director on 2023-04-06 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/05/2217 May 2022 | Appointment of Mr Daniel James Bower as a secretary on 2022-05-17 |
| 04/02/224 February 2022 | Purchase of own shares. |
| 04/02/224 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 09/01/229 January 2022 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Termination of appointment of Christopher Norman Waters as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of Matthew James Ward as a director on 2021-10-17 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 14/10/2114 October 2021 | Appointment of Mr Shaun Bennett as a director on 2021-09-16 |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-31 with updates |
| 22/03/2122 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 2271 |
| 23/02/2123 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2111 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/211 February 2021 | SAIL ADDRESS CREATED |
| 16/12/2016 December 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 2326 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055494370002 |
| 01/05/201 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENTON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 19/08/1919 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 2640 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1922 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | SHARE TRANSFERS APPROVED 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1714 June 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 2740 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATCHELOR |
| 07/03/177 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/177 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2905.00 |
| 22/12/1622 December 2016 | ARTICLES OF ASSOCIATION |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 3070.00 |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 21/11/1621 November 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 3235 |
| 21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/169 November 2016 | ALTER ARTICLES 30/08/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/09/166 September 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 3400 |
| 04/08/164 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | ADOPT ARTICLES 19/05/2016 |
| 01/08/161 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN LINLEY |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE DENTON / 01/08/2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARD / 15/04/2011 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWLEY |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2 MARSDEN PARK, CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WX |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATCHELOR / 31/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARD / 31/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RE SECT 320 31/10/05 |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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