LHK PRODUCTIONS LIMITED



Company Documents

DateDescription
06/03/206 March 2020CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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07/11/197 November 2019PREVEXT FROM 23/01/2019 TO 31/01/2019

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23/10/1923 October 2019PREVSHO FROM 24/01/2019 TO 23/01/2019

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05/03/195 March 2019DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY KELLY / 01/03/2019

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018PREVSHO FROM 25/01/2018 TO 24/01/2018

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06/03/186 March 2018CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018CURRSHO FROM 26/01/2017 TO 25/01/2017

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27/10/1727 October 2017PREVSHO FROM 27/01/2017 TO 26/01/2017

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016PREVSHO FROM 28/01/2016 TO 27/01/2016

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08/06/168 June 2016AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15

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07/03/167 March 2016Annual return made up to 4 March 2016 with full list of shareholders

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016PREVSHO FROM 29/01/2015 TO 28/01/2015

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27/10/1527 October 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053825030004

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12/10/1512 October 2015PREVSHO FROM 30/01/2015 TO 29/01/2015

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30/04/1530 April 2015Annual return made up to 4 March 2015 with full list of shareholders

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16/04/1516 April 2015REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014CURREXT FROM 31/07/2014 TO 30/01/2015

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07/05/147 May 2014Annual return made up to 4 March 2014 with full list of shareholders

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21/02/1421 February 2014REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 20 MALTBY CLOSE ST HELENS WA9 5GJ ENGLAND

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11/12/1311 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 053825030004

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11/12/1311 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 053825030003

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROSEMARY KELLY / 02/07/2013

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22/04/1322 April 2013Annual return made up to 4 March 2013 with full list of shareholders

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14/08/1214 August 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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07/03/127 March 2012Annual return made up to 4 March 2012 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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31/03/1131 March 2011Annual return made up to 4 March 2011 with full list of shareholders

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15/11/1015 November 2010REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 16 BROOKSIDE WEST DERBY LIVERPOOL L12 0BA

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15/11/1015 November 2010DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY KELLY / 05/11/2010

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15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1031 March 2010Annual return made up to 4 March 2010 with full list of shareholders

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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06/03/096 March 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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02/06/082 June 2008RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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29/03/0729 March 2007RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005SECRETARY RESIGNED

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04/03/054 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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