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LYCETTS HOLDINGS LIMITED

Company number 05866203

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Company Results (links open in a new window)
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)
14 Sep 2026 CS01 Confirmation statement made on 4 September 2026 with no updates
View PDF Confirmation statement made on 4 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
09 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 173 pages (173 pages)
09 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
09 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
13 Feb 2026 CH01 Director's details changed for Mr David Robert Moore on 12 February 2026
View PDF Director's details changed for Mr David Robert Moore on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 117 pages (117 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AP01 Appointment of Mr Ian James Barclay as a director on 1 September 2024
View PDF Appointment of Mr Ian James Barclay as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 TM01 Termination of appointment of Alastair Charles Herbert Foster as a director on 1 September 2024
View PDF Termination of appointment of Alastair Charles Herbert Foster as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
25 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 142 pages (142 pages)
25 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Jul 2024 TM01 Termination of appointment of Denise Patricia Cockrem as a director on 30 June 2024
View PDF Termination of appointment of Denise Patricia Cockrem as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023 TM01 Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
View PDF Termination of appointment of Angus Christopher Keate as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 CH01 Director's details changed for Mr Mark Christopher John Hews on 14 June 2023
View PDF Director's details changed for Mr Mark Christopher John Hews on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 CH03 Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023
View PDF Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023 CH01 Director's details changed for Alastair Charles Herbert Foster on 14 June 2023
View PDF Director's details changed for Alastair Charles Herbert Foster on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 CH01 Director's details changed for Mr David Robert Moore on 14 June 2023
View PDF Director's details changed for Mr David Robert Moore on 14 June 2023 - link opens in a new window - 2 pages (2 pages)