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LYTTON HOUSE & WALDON COURT LTD.

Company number 05050861

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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)
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Feb 2024 AP01 Appointment of Mrs Karen Marie Roberts as a director on 27 January 2024
09 Jan 2024 TM01 Termination of appointment of Karen Marie Roberts as a director on 9 January 2024
27 Nov 2023 TM01 Termination of appointment of Robert James Perrin as a director on 27 November 2023
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
31 Oct 2022 TM01 Termination of appointment of Michael Mchugh as a director on 29 October 2022
31 Oct 2022 AP01 Appointment of Mr Andrew John Jackson as a director on 29 October 2022
31 Oct 2022 AP01 Appointment of Mr Robert James Perrin as a director on 29 October 2022
31 Oct 2022 AP01 Appointment of Mr Edward George Shone as a director on 29 October 2022
31 Oct 2022 AP01 Appointment of Mrs Celia Mary Smith as a director on 29 October 2022
12 Oct 2022 AP01 Appointment of Mrs Karen Marie Roberts as a director on 12 October 2022
11 Oct 2022 AP01 Appointment of Mr Keith Ian Comley as a director on 11 October 2022
10 Oct 2022 TM01 Termination of appointment of Andrew Smith as a director on 3 October 2022
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
03 Apr 2020 PSC01 Notification of Darren Stocks as a person with significant control on 3 April 2020
01 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 1 April 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Alison Claire Smith as a director on 16 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
13 Aug 2019 MA Memorandum and Articles of Association