LM AND AH LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewTermination of appointment of Kwai Heong Yong as a secretary on 2025-07-31

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25/06/2525 June 2025 Registered office address changed from 41 Waltho Waltho Street Wolverhampton WV6 0EU England to 46-47, Fifth Floor, the Whitehouse 111 New Street Birmingham B2 4EU on 2025-06-25

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24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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06/11/246 November 2024 Change of details for Ms Man Wai Joy Chan as a person with significant control on 2024-11-06

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06/11/246 November 2024 Appointment of Kwai Heong Yong as a secretary on 2024-11-01

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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06/10/246 October 2024 Termination of appointment of Kah Wai Ho as a secretary on 2024-10-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 41 Waltho Waltho Street Wolverhampton WV6 0EU on 2024-02-01

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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06/11/226 November 2022 Confirmation statement made on 2022-11-03 with no updates

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14/11/2114 November 2021 Micro company accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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26/10/1926 October 2019 DIRECTOR APPOINTED MRS MAN WAI JOY CHAN

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26/10/1926 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN WAI JOY CHAN

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26/10/1926 October 2019 CESSATION OF KAH WAI HO AS A PSC

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26/10/1926 October 2019 APPOINTMENT TERMINATED, DIRECTOR KAH HO

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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28/03/1728 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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