LHS AND SONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 62 IMPERIAL ROAD FELTHAM TW14 8AZ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O AIMS ACCOUNTANTS FOR BUSINESS 10 SANDROCK HILL ROAD WRECCLESHAM FARNHAM GU10 4NS ENGLAND |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HENRY / 03/11/2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/12/167 December 2016 | SAIL ADDRESS CHANGED FROM: 4 PUCKSHOTT WAY HASLEMERE SURREY GU27 1EH UNITED KINGDOM |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 62 IMPERIAL ROAD FELTHAM MIDDLESEX TW14 8AZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 151 BOYN VALLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 4DT |
| 04/03/154 March 2015 | DIRECTOR APPOINTED LEE HENRY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEINZ |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | COMPANY NAME CHANGED FREDERICK HEINZ LIMITED CERTIFICATE ISSUED ON 06/05/14 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, 39 WARREN ROAD, FARNCOMBE, SURREY, GU7 3SH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 4 PUCKSHOTT WAY, HASLEMERE, SURREY, GU27 1EH, UNITED KINGDOM |
| 29/03/1329 March 2013 | SAIL ADDRESS CHANGED FROM: C/O STANLEY WILLIAM BARKER 6 CHURCHILL CLOSE EASTBOURNE EAST SUSSEX BN20 8AJ ENGLAND |
| 29/03/1329 March 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, HILL HOUSE UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6NP, UNITED KINGDOM |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE SHARKEY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE HENRY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEINZ |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR FREDERICK HEINZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 42 GROTTO ROAD, WEYBRIDGE, SURREY, KT13 8PL, UNITED KINGDOM |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED LEE LEONARD CHARLES SHARKEY |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED LHS AND SONS LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP, UNITED KINGDOM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED FREDERICK HEINZ |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 6 CHURCHILL CLOSE, EASTBOURNE, EAST SUSSEX, BN20 8AJ |
| 17/01/1217 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/01/1018 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HENRY SHARKEY / 09/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY STANLEY BARKER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 20/05/0920 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 35 FIRS AVENUE, LONDON, N11 3NE |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FIRST GAZETTE |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EAGLE HOUSE, LYNCH BOROUGH ROAD PASSFIELD, LIPHOOK, HANTS GU30 7SB |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 18 SLYFIELD COURT, SLYFIELD, GUILDFORD, SURREY, GU1 1RJ |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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