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LYONS DAVIDSON TRUSTEE COMPANY LIMITED

Company number 02686338

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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)
21 Feb 2024 TM01 Termination of appointment of Laurence Peter Twiselton as a director on 21 February 2024
21 Feb 2024 TM02 Termination of appointment of Laurence Twiselton as a secretary on 21 February 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
25 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
01 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
01 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
02 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
01 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
10 Aug 2021 TM01 Termination of appointment of Tamara Moresby Hasson as a director on 10 August 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2021 MR01 Registration of charge 026863380001, created on 26 April 2021
04 May 2021 TM01 Termination of appointment of Roger James Acock as a director on 4 May 2021
04 May 2021 TM01 Termination of appointment of Joanna Margaret Laidlaw as a director on 4 May 2021
04 May 2021 AP01 Appointment of Michael John Greybanks as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mrs Alexandra Anne Louise Hewitt as a director on 4 May 2021