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LYTEWATER LIMITED

Company number 11224726

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Harry Francis Main as a director on 14 February 2024	View PDF Appointment of Mr Harry Francis Main as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr John Joseph Main as a director on 14 February 2024	View PDF Appointment of Mr John Joseph Main as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Previous accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	TM01	Termination of appointment of Simon Gleave as a director on 1 February 2021	View PDF Termination of appointment of Simon Gleave as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Simon Gleave as a person with significant control on 1 February 2021	View PDF Cessation of Simon Gleave as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AD01	Registered office address changed from 78 Park Lane Poynton Stockport SK12 1RE England to Fernhills House Todd Street Bury BL9 5BJ on 1 February 2021	View PDF Registered office address changed from 78 Park Lane Poynton Stockport SK12 1RE England to Fernhills House Todd Street Bury BL9 5BJ on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC01	Notification of John Stewart Alexander Main as a person with significant control on 1 February 2021	View PDF Notification of John Stewart Alexander Main as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr John Stewart Alexander Main as a director on 1 February 2021	View PDF Appointment of Mr John Stewart Alexander Main as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	CH01	Director's details changed for Mr Simon Gleave on 14 June 2019	View PDF Director's details changed for Mr Simon Gleave on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Simon Gleave on 14 June 2019	View PDF Director's details changed for Mr Simon Gleave on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	PSC04	Change of details for Simon Gleave as a person with significant control on 14 June 2019	View PDF Change of details for Simon Gleave as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)

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LYTEWATER LIMITED

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