PRINCES LHS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM UNIT 9 ELLESMERE BUSINESS PARK OSWESTRY ROAD ELLESMERE SHROPSHIRE SY12 0EW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN SMITH / 25/10/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MS CLAIRE LOUISE BURGESS |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1A STATION BUILDINGS STATION ROAD GOBOWEN OSWESTRY SHROPSHIRE SY11 3LX |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PRINCE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD PRINCE |
| 14/05/1314 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN SMITH / 29/03/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WYNN LEWIS / 29/03/2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DISS40 (DISS40(SOAD)) |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR DENNIS VAUGHAN PRINCE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR REGINALD PAUL PRINCE |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED LHS ELECTRICAL LTD CERTIFICATE ISSUED ON 23/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/106 February 2010 | CHANGE OF NAME 18/12/2009 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SMITH / 01/04/2008 |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/03/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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