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PARSONS & WHITTEMORE LYDDON LIMITED

Company number 00421764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
05 Nov 2021 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 5 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 450,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2015 AUD Auditor's resignation
30 Jul 2015 TM01 Termination of appointment of Archibald Lawrence Orme as a director on 30 June 2015
30 Jul 2015 TM02 Termination of appointment of Archibald Lawrence Orme as a secretary on 30 June 2015
30 Jul 2015 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to 119 the Hub 300 Kensal Road London W10 5BE on 30 July 2015
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 450,000
02 Sep 2014 AA Full accounts made up to 31 December 2013