| Date | Description |
|---|
| 2025-07-24 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, NO UPDATES |
| 2024-04-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY KAREN DUDSON / 14/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LESLEY WOOTTON / 14/02/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DUDSON / 30/07/2019 |
| 2019-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DUDSON / 30/07/2019 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-19 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-11-07 |
delete company_previous_name L.H. SERVICES (CONTRACTS) LTD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-13 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-01 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-11-21 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 5751 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-31 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY KAREN DUDSON / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY WOOTTON / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL DUDSON / 31/03/2010 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED SONIA LESLEY WOOTTON |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE MACKMAN |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
1 MOULTON COURT
ANGLIA WAY, MOULTON PARK
INDUSTRIAL, NORTHAMPTON
NORTHAMPTONSHIRE NN3 6JA |
| 2007-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents COMPANY NAME CHANGED
AMBIVENT LIMITED
CERTIFICATE ISSUED ON 13/12/04 |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 2004-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents £ NC 5000/100000
29/03/00 |
| 2000-05-31 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-05-31 |
update statutory_documents ALTER MEMORANDUM 29/03/00 |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
UNIT 4 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6AP |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-06 |
update statutory_documents £ NC 1000/5000
31/12/96 |
| 1997-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents £ NC 100/1000
31/12/95 |
| 1996-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/95 |
| 1996-02-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 |
| 1995-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 FROM:
4 SCIROCCO CLOSE
MOULTON PARK OFFICE VILLAGE
NORTHAMPTON
NN3 6AP |
| 1995-10-02 |
update statutory_documents COMPANY NAME CHANGED
L.H. SERVICES (CONTRACTS) LTD
CERTIFICATE ISSUED ON 03/10/95 |
| 1995-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM:
28-30 HUNTER ST
NORTHAMPTON
NN1 3QD |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
CHARTER HOUSE
QUEEN'S AVE
LONDON
N21 3JE |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |