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LYSANDER COURT LIMITED

Company number 01782271

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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)
14 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 TM01 Termination of appointment of Alan George Danks as a director on 14 December 2021
26 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 23 November 2021
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 AP01 Appointment of Mrs Irene Anne Mellini as a director on 21 December 2020
19 Feb 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Securelets the Old Church Ipsley Street Redditch Worcs B98 7AA on 19 February 2021
22 Jan 2021 AP03 Appointment of Mr Steven John Woodley as a secretary on 23 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
08 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
03 Dec 2020 TM01 Termination of appointment of Valerio Paolo Mellini as a director on 26 November 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Melvyn Stewart Johnson as a director on 6 June 2019
05 Aug 2019 TM01 Termination of appointment of Judith Mary Routledge as a director on 28 June 2019
25 Jun 2019 AA Micro company accounts made up to 1 January 2019
10 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
15 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 15 January 2019
15 Jan 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 15 January 2019
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
12 Nov 2018 AP01 Appointment of Mr Christopher Mathew Davis-Pipe as a director on 12 November 2018
17 Sep 2018 AA Micro company accounts made up to 1 January 2018
22 Aug 2018 TM01 Termination of appointment of Peter Frederick Garside as a director on 15 August 2018
26 Jul 2018 MR04 Satisfaction of charge 1 in full
08 Mar 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 8 March 2018
08 Mar 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 March 2018