LYONS WINDOWS (NORTH EAST) LIMITED
Company number 08560567
- Company Overview for LYONS WINDOWS (NORTH EAST) LIMITED (08560567)
- Filing history for LYONS WINDOWS (NORTH EAST) LIMITED (08560567)
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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) |
|---|---|---|---|
| 02 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 16 Jun 2023 | CH01 | Director's details changed for Mr Darren White on 30 October 2020 | |
| 05 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 13 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 23 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 25 Jan 2019 | TM01 | Termination of appointment of Malcolm Belcher as a director on 2 January 2019 | |
| 25 Jan 2019 | PSC07 | Cessation of Malcolm Belcher as a person with significant control on 2 January 2019 | |
| 25 Jan 2019 | PSC01 | Notification of Trevor Burnside as a person with significant control on 2 January 2019 | |
| 25 Jan 2019 | AP01 | Appointment of Mr Ben Ganning as a director on 2 January 2019 | |
| 25 Jan 2019 | PSC01 | Notification of Ben Ganning as a person with significant control on 2 January 2019 | |
| 25 Jan 2019 | AP01 | Appointment of Mr Trevor Burnside as a director on 2 January 2019 | |
| 25 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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| 14 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 15 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 12 Dec 2016 | AD01 | Registered office address changed from Unit 5 & 6 Hetton Lyons Industrial Estate Hetton Le Hole Tyne and Wear DH5 0RH to 2 Parkside Hetton Lyons Industrial Estate Hetton-Le-Hole Tyne and Wear DH5 0AG on 12 December 2016 | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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