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LYDBURY NORTH LTD

Company number 13737173

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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)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Russell Walton as a director on 25 November 2021	View PDF Termination of appointment of Russell Walton as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Russell Walton as a person with significant control on 25 November 2021	View PDF Cessation of Russell Walton as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from 3 3 Bittern Croft Horbury Wakefield WF4 5PD United Kingdom to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 January 2022	View PDF Registered office address changed from 3 3 Bittern Croft Horbury Wakefield WF4 5PD United Kingdom to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mrs Rose Ann Añonuevo as a director on 25 November 2021	View PDF Appointment of Mrs Rose Ann Añonuevo as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of Rose Ann Anonuevo as a person with significant control on 25 November 2021	View PDF Notification of Rose Ann Anonuevo as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from 3 Bittern Croft Horbury Wakefield WF4 5PD United Kingdom to 3 3 Bittern Croft Horbury Wakefield WF4 5PD on 19 January 2022	View PDF Registered office address changed from 3 Bittern Croft Horbury Wakefield WF4 5PD United Kingdom to 3 3 Bittern Croft Horbury Wakefield WF4 5PD on 19 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 75 Highbury Road Cardiff CF5 4LS Wales to 3 Bittern Croft Horbury Wakefield WF4 5PD on 17 December 2021	View PDF Registered office address changed from 75 Highbury Road Cardiff CF5 4LS Wales to 3 Bittern Croft Horbury Wakefield WF4 5PD on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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