LIHOO (UK) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2024-10-31

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02/11/242 November 2024 Confirmation statement made on 2024-10-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/06/1613 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/06/1411 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/06/135 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/06/1011 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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10/07/0910 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF DEBENTURE REGISTER

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM UNIT 6 INCHROSS INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2HR

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11/07/0711 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 10 MURRAY PLACE RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LP

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02/08/062 August 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/03/0623 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0523 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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