L.F.M.K.H. LIMITED

Company number 01894463 · Monitor this company

Active

190 filings

Date	Filing
26 Sep 2025	Confirmation statement made on 2025-09-24 with no updates · 3 pages	View document
24 Sep 2025	Total exemption full accounts made up to 2025-03-31 · 9 pages	View document
21 May 2025	Termination of appointment of Clive Robert Darnell as a director on 2025-05-19 · 1 page	View document
21 May 2025	Appointment of Mr Trevor Keith Nash as a director on 2025-05-19 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Nov 2024	Termination of appointment of Ann Thomas as a director on 2024-10-21 · 1 page	View document
26 Oct 2024	Total exemption full accounts made up to 2024-03-31 · 9 pages	View document
9 Oct 2024	Confirmation statement made on 2024-09-24 with updates · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Nov 2023	Director's details changed for Miss Ann Thomas on 2023-11-17 · 2 pages	View document
17 Nov 2023	Termination of appointment of Michael Stuart Bligh as a director on 2023-10-10 · 1 page	View document
17 Nov 2023	Termination of appointment of Anne Ive as a director on 2023-10-10 · 1 page	View document
17 Nov 2023	Appointment of Mrs Lynn Susan Theodosi as a director on 2023-10-10 · 2 pages	View document
17 Nov 2023	Director's details changed for Miss Clare Patricia Lesley Hill on 2023-11-17 · 2 pages	View document
17 Nov 2023	Director's details changed for Mr Clive Darnell on 2023-11-17 · 2 pages	View document
17 Nov 2023	Director's details changed for Miss Jane Anne Spencer on 2023-11-17 · 2 pages	View document
16 Oct 2023	Total exemption full accounts made up to 2023-03-31 · 9 pages	View document
25 Sep 2023	Confirmation statement made on 2023-09-24 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
15 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 9 pages	View document
27 Sep 2022	Confirmation statement made on 2022-09-24 with updates · 4 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Feb 2022	Appointment of Mr Clive Darnell as a director on 2021-10-15 · 2 pages	View document
17 Feb 2022	Registered office address changed from Friends Hospital Shop Milton Keynes Hospital Standing Way Eaglestone Milton Keynes MK6 5LD to Friends Hospital Shop Milton Keynes Hospital Standing Way, Eaglestone Milton Keynes Buckinghamshire MK6 5LD on 2022-02-17 · 1 page	View document
5 Oct 2021	Confirmation statement made on 2021-09-24 with no updates · 3 pages	View document
19 Jul 2021	Total exemption full accounts made up to 2021-03-31 · 8 pages	View document
24 Jun 2021	Termination of appointment of Ian Wilson as a director on 2021-06-23 · 1 page	View document
24 Jun 2021	Termination of appointment of Anthony Robert Fowler as a director on 2021-06-23 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
7 Nov 2019	31/03/19 TOTAL EXEMPTION FULL	View document
27 Sep 2019	CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
27 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
9 Jan 2018	DIRECTOR APPOINTED MS KAREN HEATH	View document
1 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
23 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR VINCENT LEIU	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR LOUISE WHARMBY-PULLEN	View document
24 Sep 2016	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES	View document
24 Sep 2016	DIRECTOR APPOINTED MS LOUISE WHARMBY-PULLEN	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR NATASHA CLARK	View document
11 Jul 2016	DIRECTOR APPOINTED MR VINCENT LEIU	View document
18 Dec 2015	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 2015	31/03/15 TOTAL EXEMPTION FULL	View document
10 Nov 2015	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
10 Nov 2015	ALTER ARTICLES 19/10/2015	View document
18 Oct 2015	Annual return made up to 24 September 2015 with full list of shareholders	View document
18 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR NAVEEN THOMAS	View document
7 Feb 2015	DIRECTOR APPOINTED DR NAVEEN THOMAS	View document
7 Feb 2015	DIRECTOR APPOINTED MS NATASHA CLARK	View document
31 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ELEANOR LEWIS	View document
5 Dec 2014	31/03/14 TOTAL EXEMPTION FULL	View document
13 Oct 2014	Annual return made up to 24 September 2014 with full list of shareholders	View document
20 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
30 Oct 2013	AUDITOR'S RESIGNATION	View document
27 Sep 2013	Annual return made up to 24 September 2013 with full list of shareholders	View document
7 Mar 2013	SECRETARY APPOINTED MR SIMON PLATTS	View document
7 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ANN THOMAS	View document
20 Feb 2013	DIRECTOR APPOINTED MR SIMON PLATTS	View document
14 Feb 2013	DIRECTOR APPOINTED MS ELEANOR AMELIA LEWIS	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY SHOLL	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOLL	View document
27 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Oct 2012	Annual return made up to 24 September 2012 with full list of shareholders	View document
30 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Nov 2011	Annual return made up to 24 September 2011 with full list of shareholders	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANNE IVE / 24/09/2010	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN THOMAS / 24/09/2010	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE SPENCER / 24/09/2010	View document
11 Jan 2011	Annual return made up to 24 September 2010 with full list of shareholders	View document
15 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BANDY	View document
4 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
13 Dec 2009	Annual return made up to 24 September 2009 with full list of shareholders	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE SPENCER / 21/03/2006	View document
21 Nov 2009	Annual return made up to 24 September 2008 with full list of shareholders	View document
20 Nov 2009	DIRECTOR APPOINTED SALLY SHOLL	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MURIEL SMITH	View document
20 Nov 2009	DIRECTOR APPOINTED JACQUELINE BANDY	View document
20 Nov 2009	DIRECTOR APPOINTED CHRISTOPHER SHOLL	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS	View document
28 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
22 Oct 2007	RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS	View document
20 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Nov 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Oct 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS	View document
24 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Oct 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Nov 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Oct 2000	NEW SECRETARY APPOINTED	View document
23 Oct 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Sep 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Feb 1999	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	NEW DIRECTOR APPOINTED	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 May 1996	DIRECTOR RESIGNED	View document
13 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Oct 1995	RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS	View document
10 Oct 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Oct 1994	RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS	View document
10 Oct 1994	SECRETARY RESIGNED	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	SECRETARY RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Nov 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS	View document
7 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Nov 1993	NEW SECRETARY APPOINTED	View document
7 Nov 1993	SECRETARY RESIGNED	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	NEW DIRECTOR APPOINTED	View document
26 Oct 1992	RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS	View document
26 Oct 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
8 Oct 1991	RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS	View document
20 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	DIRECTOR RESIGNED	View document
18 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS	View document
4 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
11 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Aug 1989	RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS	View document
15 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 Mar 1989	APPT AUD	View document
24 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1988	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Aug 1988	RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS	View document
9 Sep 1987	SECRETARY'S PARTICULARS CHANGED	View document
9 Sep 1987	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
9 Sep 1987	RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
23 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
5 Sep 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document