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LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED

Company number 09515715

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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)
12 Apr 2024 AD02 Register inspection address has been changed from 11 Queensway House, Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Ms Sarah Jane Isabella Preston on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 AD02 Register inspection address has been changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to 11 Queensway House, Queensway New Milton Hampshire BH25 5NR
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
20 Jun 2023 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
12 Jun 2023 TM01 Termination of appointment of Trevor Roy Brooks-Jones as a director on 9 June 2023
05 Jun 2023 AP01 Appointment of Mr Nicholas Wilkins as a director on 3 May 2023
05 Jun 2023 AP01 Appointment of Mr Joseph Davis as a director on 3 May 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Jan 2021 AP01 Appointment of Ms Sarah Jane Isabella Preston as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Duncan Stuart Shaw as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Andrew Nicholas Peters as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Paul Coles as a director on 12 January 2021
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 March 2019