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LYTHAM QUAYS HOLDINGS LIMITED

Company number 05814056

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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)
14 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM02	Termination of appointment of David Michael Tingle as a secretary on 31 December 2022	View PDF Termination of appointment of David Michael Tingle as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of David Michael Tingle as a director on 31 December 2022	View PDF Termination of appointment of David Michael Tingle as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mrs Amanda Steel on 1 August 2022	View PDF Director's details changed for Mrs Amanda Steel on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Amanda Steel as a director on 1 August 2022	View PDF Appointment of Mrs Amanda Steel as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	CH01	Director's details changed for Mr David Michael Tingle on 31 December 2021	View PDF Director's details changed for Mr David Michael Tingle on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Denley Barrow as a director on 31 December 2021	View PDF Termination of appointment of Denley Barrow as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 21 June 2021	View PDF Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 21 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC01	Notification of Marc Gregory Hawe as a person with significant control on 1 January 2020	View PDF Notification of Marc Gregory Hawe as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Marc Gregory Hawe as a person with significant control on 31 December 2019	View PDF Cessation of Marc Gregory Hawe as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
20 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	View PDF Second filing of Confirmation Statement dated 31/12/2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/02/2018.	View PDF Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/02/2018. - link opens in a new window - 5 pages (5 pages)

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LYTHAM QUAYS HOLDINGS LIMITED

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