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39 LYHAM ROAD LIMITED

Company number 06485790

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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 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Sep 2021 AP01 Appointment of Mr Robert Michael Beeching as a director on 28 June 2021
15 Sep 2021 AP01 Appointment of Miss Annabel Caroline Beeching as a director on 28 June 2021
13 Sep 2021 TM01 Termination of appointment of Hazel Ann Rogers as a director on 28 June 2021
31 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
22 Nov 2017 AP01 Appointment of Miss Isabel Catherine Davis Paton as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Max William White as a director on 21 November 2017
21 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Jun 2017 TM02 Termination of appointment of Laura Emily Mckechnie as a secretary on 16 June 2017
17 Jun 2017 TM01 Termination of appointment of Stuart James Mckechnie as a director on 16 June 2017
26 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015