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)
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
PSC05 |
Change of details for William & Lyall Limited as a person with significant control on 7 April 2022
|
|
|
12 Jan 2023 |
PSC02 |
Notification of William & Lyall Limited as a person with significant control on 7 April 2022
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Thomas Lyall Oxford as a person with significant control on 7 April 2022
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Oliver William Coysh as a person with significant control on 7 April 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange 07/04/2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Lyall Oxford as a person with significant control on 8 November 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Lyall Oxford as a person with significant control on 20 September 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Thomas Lyall Oxford-Edwards on 20 September 2021
|
|
|
13 May 2021 |
PSC01 |
Notification of Oliver William Coysh as a person with significant control on 3 November 2016
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Thomas Lyall Oxford-Edwards on 6 May 2021
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Thomas Lyall Oxford as a person with significant control on 6 May 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Thomas Lyall Oxford-Edwards on 6 May 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Oliver William Coysh on 6 May 2021
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
|
|
|
14 Sep 2018 |
AD01 |
Registered office address changed from 10 Southernhay West Exeter EX1 1JG to 4 Otter Court Manaton Close Marsh Barton Trading Estate Exeter Devon EX2 8PF on 14 September 2018
|
|