AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 23rd, March 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 19th, May 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th February 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Wednesday 17th February 2016
|
capital |
|
AD01 |
New registered office address Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ. Change occurred on Thursday 30th April 2015. Company's previous address: The Quorum Barnwell Road Cambridge CB5 8RE.
filed on: 30th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 21st, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th February 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th February 2014
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th August 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st August 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th August 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2012. Originally it was Monday 30th April 2012
filed on: 17th, November 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Saturday 30th April 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th August 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 13th, September 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th August 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th August 2009
filed on: 16th, December 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 27th, September 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 25th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 20th August 2008 - Annual return with full member list
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Monday 17th September 2007 - Annual return with full member list
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 17th September 2007 - Annual return with full member list
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 12th, June 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 12th, June 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th September 2006 - Annual return with full member list
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 21st, April 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 21st, April 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Monday 17th October 2005 - Annual return with full member list
filed on: 17th, October 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/10/05
|
annual return |
|
363s |
Period up to Monday 17th October 2005 - Annual return with full member list
filed on: 17th, October 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 17/10/05
|
annual return |
|
88(2)R |
Alloted 89 shares on Monday 9th August 2004. Value of each share 1 £, total number of shares: 90.
filed on: 4th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 89 shares on Monday 9th August 2004. Value of each share 1 £, total number of shares: 90.
filed on: 4th, October 2005
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed L.H.B. LTD.certificate issued on 05/10/04
filed on: 5th, October 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed L.H.B. LTD.certificate issued on 05/10/04
filed on: 5th, October 2004
|
change of name |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/04
filed on: 13th, September 2004
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, September 2004
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, September 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, September 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, September 2004
|
resolution |
Free Download
(14 pages)
|
287 |
Registered office changed on 13/09/04 from: temple house 20 holywell row london EC2A 4XH
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: temple house 20 holywell row london EC2A 4XH
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/09/04
filed on: 13th, September 2004
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, August 2004
|
incorporation |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2004
|
incorporation |
Free Download
(7 pages)
|