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23 LYTTON GROVE COMPANY LIMITED

Company number 06712677

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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)
14 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Jun 2015 AD01 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
23 Mar 2015 AP01 Appointment of Mr Jerome Fabre as a director on 23 March 2015
02 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
02 Oct 2014 TM01 Termination of appointment of Christopher James Wilson Penner as a director on 12 June 2014
23 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
21 Oct 2013 TM02 Termination of appointment of Emma Stopford as a secretary
21 Oct 2013 AP03 Appointment of Mr Craig Newell as a secretary
21 Oct 2013 AD01 Registered office address changed from C/O Emma Stopford 23 Lytton Grove Putney London SW15 2EZ United Kingdom on 21 October 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AP01 Appointment of Mr Jordan Andrew Pearson Adair as a director
10 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
10 Oct 2012 TM01 Termination of appointment of Michael Cropp as a director
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
18 Sep 2011 TM01 Termination of appointment of Philip Gordon-Smith as a director
18 Sep 2011 AP01 Appointment of Mr Michael Calum Cropp as a director
18 Sep 2011 AP01 Appointment of Mrs Demelza Alys Jean Hurley as a director
12 Sep 2011 AP01 Appointment of Mr Christopher James Wilson Penner as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
27 Oct 2010 AD01 Registered office address changed from 23C Lytton Grove London SW15 2EZ on 27 October 2010