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AD WILLIAMS LYDD LTD

Company number 03753359

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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)
29 Nov 2019 AD01 Registered office address changed from 143 South Undercliff Rye East Sussex TN31 7HW to 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD on 29 November 2019
19 Jun 2019 AP01 Appointment of Mr Marc Fishburn as a director on 1 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 AP01 Appointment of Mr Stuart Bacchus as a director on 1 June 2019
19 Jun 2019 AP04 Appointment of Accountancy Payroll & Taxation Ltd as a secretary on 1 June 2019
19 Jun 2019 TM01 Termination of appointment of Sandra Carolynne Kelly as a director on 31 May 2019
19 Jun 2019 TM02 Termination of appointment of Sandra Carolynne Kelly as a secretary on 31 May 2019
19 Jun 2019 TM01 Termination of appointment of Paul Kelly as a director on 31 May 2019
19 Jun 2019 PSC01 Notification of Marc Fishburn as a person with significant control on 1 June 2019
19 Jun 2019 PSC01 Notification of Stuart Bacchus as a person with significant control on 1 June 2019
19 Jun 2019 PSC07 Cessation of Sandra Carolynne Kelly as a person with significant control on 31 May 2019
19 Jun 2019 PSC07 Cessation of Paul Kelly as a person with significant control on 31 May 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Dec 2018 CH01 Director's details changed for Mr Paul Kelly on 14 December 2018
17 Dec 2018 PSC04 Change of details for Mrs Sandra Carolynne Kelly as a person with significant control on 14 December 2018
17 Dec 2018 PSC04 Change of details for Mr Paul Kelly as a person with significant control on 14 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Paul Kelly on 14 December 2018
17 Dec 2018 CH01 Director's details changed for Mrs Sandra Carolynne Kelly on 14 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Paul Kelly on 14 December 2018
17 Dec 2018 CH03 Secretary's details changed for Mrs Sandra Carolynne Kelly on 14 December 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates