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LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Company number 04805633

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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)
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
03 Oct 2022 AA Accounts for a small company made up to 30 June 2021
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
17 Apr 2021 AA Accounts for a small company made up to 30 June 2020
18 Jan 2021 AP01 Appointment of Mr Philip James Scott as a director on 17 December 2020
18 Jan 2021 TM01 Termination of appointment of William Francis Sanderson as a director on 17 December 2020
24 Dec 2020 AP01 Appointment of Mr William Francis Sanderson as a director on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Duncan Gareth Owen as a director on 17 December 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 CS01 Confirmation statement made on 1 June 2019 with updates
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 Sep 2018 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Aug 2017 PSC02 Notification of The Equitable Life Assurance Society as a person with significant control on 6 April 2016
11 Apr 2017 AA Accounts for a small company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 64