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LYSFIELD LIMITED

Company number 04992446

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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)
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Dec 2022 PSC08 Notification of a person with significant control statement
06 Dec 2022 PSC07 Cessation of Jeffrey
Eric Green as a person with significant control on 6 April 2016
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
07 Dec 2021 TM02 Termination of appointment of Godfrey Arthur Brew as a secretary on 28 July 2021
07 Dec 2021 AD01 Registered office address changed from Plum Tree Cottage 198 High Street Burbage Marlborough Wiltshire SN8 3AB to 130 High Street Marlborough Wiltshire SN8 1LZ on 7 December 2021
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 4