LHS REFKO FIRE INSTALLATIONS LIMITED
Company number 01268609 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 21 Nov 2022 | Termination of appointment of Donald Albert Nugent as a director on 2022-10-03 · 1 page | View document |
| 21 Nov 2022 | Cessation of Donald Albert Nugent as a person with significant control on 2022-10-03 · 1 page | View document |
| 21 Nov 2022 | Cessation of Paul Stephen Nugent as a person with significant control on 2022-10-03 · 1 page | View document |
| 21 Nov 2022 | Notification of Lhs Fire Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Mrs Denise Katherine Attew as a director on 2022-10-03 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Donald Albert Nugent as a secretary on 2022-10-03 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Paul Stephen Nugent as a director on 2022-10-03 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 21 Nov 2022 | Appointment of Mr Gary Clifford Attew as a director on 2022-10-03 · 2 pages | View document |
| 14 Nov 2022 | Registered office address changed from Unit 1C, Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH United Kingdom to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2022-11-14 · 1 page | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 8 CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX RM18 7HH | View document |
| 8 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CESSATION OF JENNIFER MARY GOWLETT AS A PSC | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD ALBERT NUGENT / 31/03/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOWLETT | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 8 Dec 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Feb 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 15 Jan 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 Dec 1995 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 11 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 8 Dec 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |