Advanced company searchLink opens in new window

LYTHAM HOLDCO LIMITED

Company number 07748417

Filter by category


Confirmation statement filters

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)
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 AP01 Appointment of Andrew John Edwards as a director
04 Oct 2012 TM01 Termination of appointment of Charles Clark as a director
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Martin Hopcroft as a director
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
16 Jan 2012 AD01 Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG England on 16 January 2012
12 Dec 2011 AP01 Appointment of Martin Peter Hopcroft as a director
12 Dec 2011 TM01 Termination of appointment of Peter Johansen as a director
11 Oct 2011 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 11 October 2011
10 Oct 2011 SH02 Sub-division of shares on 23 September 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 10,000
10 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/09/2011
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2011 AP03 Appointment of David John Smith as a secretary
12 Sep 2011 AP01 Appointment of Donald William Coates as a director
09 Sep 2011 AP01 Appointment of Charles Nigel Clark as a director
09 Sep 2011 AP01 Appointment of Mr Peter John Sverre Johansen as a director
09 Sep 2011 AP01 Appointment of Mr Raymond Alston Whiteman as a director
22 Aug 2011 NEWINC Incorporation