LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED
DissolvedCompany no. 00162308 · Private limited company · Incorporated 1 Jan 1920
Dissolved on 22 May 2021
Company no. 00162308 · Private limited company · Incorporated 1 Jan 1920
Original documents filed with Companies House · 268 filings
3 Dec 2015
Officers
Termination of appointment of Richard Warren as a director on 30 Nov 2015
PDF · 1 page
28 Apr 2015
Annual return
Annual return made up to 20 Apr 2015 with full list of shareholders
PDF · 5 pages
21 Aug 2014
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
23 Sep 2013
Change Of Name
Change of name with request to seek comments from relevant body
Filed on paper · 2 pages
23 Apr 2012
Annual return
Annual return made up to 20 Apr 2012 with full list of shareholders
PDF · 5 pages
2 Apr 2012
Officers
Director's details changed for David John Joyce on 26 Mar 2012
PDF · 2 pages
8 Aug 2011
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
4 May 2011
Annual return
Annual return made up to 20 Apr 2011 with full list of shareholders
PDF · 4 pages
20 May 2010
Annual return
Annual return made up to 20 Apr 2010 with full list of shareholders
PDF · 4 pages
4 Mar 2010
Officers
Termination of appointment of Stephen Hopkins as a secretary
PDF · 1 page
Showing 26–50 of 268 filings. Documents open on Companies House in a new tab.
27 Jun 2014
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
1 May 2014
Annual return
Annual return made up to 20 Apr 2014 with full list of shareholders
PDF · 5 pages
23 Sep 2013
Accounts
Full accounts made up to 31 Dec 2012
Filed on paper · 17 pages
25 Apr 2013
Annual return
Annual return made up to 20 Apr 2013 with full list of shareholders
PDF · 5 pages
19 Mar 2013
Officers
Director's details changed for Mr Richard Warren on 19 Mar 2013
PDF · 2 pages
29 Jan 2010
Officers
Termination of appointment of John Gillbe as a director
PDF · 1 page