AD WILLIAMS LYDD LTD

Company number 03753359

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(48 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
08 Mar 2023	AD01	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023	(1 page)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(46 pages)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Oct 2022	MR01	Registration of charge 037533590002, created on 4 October 2022	(20 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
02 Dec 2021	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021	(1 page)
23 Jul 2021	MR01	Registration of charge 037533590001, created on 22 July 2021	(17 pages)
23 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
13 May 2021	PSC02	Notification of Adw Arc Group Limited as a person with significant control on 7 May 2021	(2 pages)
13 May 2021	PSC07	Cessation of Marc Fishburn as a person with significant control on 7 May 2021	(1 page)
13 May 2021	PSC07	Cessation of Stuart Bacchus as a person with significant control on 7 May 2021	(1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
09 Jun 2020	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 9 June 2020	(1 page)
18 May 2020	TM02	Termination of appointment of Accountancy Payroll & Taxation Ltd as a secretary on 18 May 2020	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)