CompaniesInTheUK

L & H COMPONENTS LIMITED

Company number 05209971 ·

Active

62 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 5 pages View document
18 Jun 2026 Termination of appointment of Trevor Hirst as a secretary on 2026-06-09 · 1 page View document
18 Jun 2026 Termination of appointment of Gillian Hirst as a director on 2026-06-09 · 1 page View document
18 Jun 2026 Termination of appointment of Trevor Hirst as a director on 2026-06-09 · 1 page View document
17 Jun 2026 Registered office address changed from 3 Huntsland Wootton Bassett Near Swindon Wiltshire SN4 8QB to 6 Betjeman Road Marlborough SN8 1TL on 2026-06-17 · 1 page View document
17 Jun 2026 Cessation of Trevor Hirst as a person with significant control on 2026-05-09 · 1 page View document
18 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Nov 2024 Micro company accounts made up to 2024-08-31 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
19 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
23 Feb 2022 Micro company accounts made up to 2021-08-31 · 2 pages View document
3 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
6 Mar 2019 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
13 Jun 2017 DIRECTOR APPOINTED MRS GILLIAN HIRST View document
13 Jun 2017 DIRECTOR APPOINTED MRS ANYA BELLAMY View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER LAWRENCE View document
5 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HIRST / 01/09/2010 View document
15 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BELLAMY / 01/09/2010 · 2 pages View document
15 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / TREVOR HIRST / 01/09/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 May 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Oct 2008 RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Nov 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 229 NETHER STREET LONDON N3 1NT View document
21 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document