Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
PSC01 |
Notification of Dianne Margaret Hughson as a person with significant control on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Dianne Margaret Hughson as a director on 29 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Leslie Wilbert Hughson as a director on 4 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Leslie Wilbert Hughson as a person with significant control on 4 October 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2022
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05 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Jun 2022 |
AP01 |
Appointment of Mr Callum Nicol as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Kevin Hughson as a director on 16 June 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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14 Oct 2021 |
AP03 |
Appointment of Mrs Hazel Jane Henderson as a secretary on 14 October 2021
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14 Oct 2021 |
CH02 |
Director's details changed for L.H.D.Limited on 23 November 2020
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Hughson on 15 November 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
MR01 |
Registration of charge SC4752160015, created on 31 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge SC4752160016, created on 31 December 2020
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07 Jan 2021 |
MR01 |
Registration of charge SC4752160014, created on 23 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 5 Alexander Buildings Esplanade Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Jul 2020 |
AP02 |
Appointment of L.H.D.Limited as a director on 3 July 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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