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LYONSDOWN LIMITED

Company number 05832927

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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 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jan 2024 MR01 Registration of charge 058329270004, created on 26 January 2024
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 PSC02 Notification of Claverley Group Limited as a person with significant control on 27 June 2023
28 Jun 2023 AP01 Appointment of Gareth Williams as a director on 27 June 2023
27 Jun 2023 AP03 Appointment of Gareth Williams as a secretary on 27 June 2023
27 Jun 2023 AD01 Registered office address changed from 23-29 Hendon Lane, London N3 1RT England to 51-53 Queen Street Wolverhampton WV1 1ES on 27 June 2023
27 Jun 2023 PSC07 Cessation of Bradley Scheffer as a person with significant control on 27 June 2023
27 Jun 2023 AP01 Appointment of Mr Edward Alexander Graham as a director on 27 June 2023
27 Jun 2023 AP01 Appointment of Philip Inman as a director on 27 June 2023
27 Jun 2023 TM02 Termination of appointment of Yayoi Scheffer as a secretary on 27 June 2023
19 Jun 2023 MR04 Satisfaction of charge 058329270003 in full
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
04 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
15 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
21 Apr 2021 CH03 Secretary's details changed for Yayoi Scheffer on 1 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Bradley Scheffer on 1 April 2021
21 Apr 2021 PSC04 Change of details for Mr Bradley Scheffer as a person with significant control on 1 April 2021
18 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
19 May 2020 MR01 Registration of charge 058329270003, created on 13 May 2020