L H SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-06-30 |
| 22/04/2522 April 2025 | Registered office address changed from 2a Crackle Hill Road Meppershall Shefford Bedfordshire SG17 5LR England to Flat 2, 147C Station Road Lower Stondon Beds SG16 6JJ on 2025-04-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066324120003 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CHARLES WALDOCK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066324120002 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066324120001 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM HERTFORDSHIRE TIMBER BUILDING BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HB |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE LORNE / 02/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 2A CRACKLE HILL ROAD MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5LR UNITED KINGDOM |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 20 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROS SECRETARIES LIMITED |
| 05/08/115 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED BARRY WALDOCK BUILDERS & DEVELOPERS LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR BARRY CHARLES WALDOCK |
| 23/09/1023 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR BARRY CHARLES STEPHEN WALDOCK |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 91 TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DU UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE LORNE / 27/06/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROS SECRETARIES LIMITED / 27/06/2010 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 7- 11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UK |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR PETER LAURENCE DAVIS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WALDOCK |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED JANE MARIE LORNE |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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