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LYDGATE LANE HOLDINGS LIMITED

Company number 00033784

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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)
30 Oct 2023 AD01 Registered office address changed from 143 Furniss Avenue Sheffield S17 3QN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 30 October 2023
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
30 Oct 2023 LIQ01 Declaration of solvency
14 Sep 2023 MR04 Satisfaction of charge 8 in full
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with updates
21 Oct 2022 AD01 Registered office address changed from C/O Caledonian Plastics Limited Holbrook Rise Holbrook Industrial Estate Sheffield S Yorkshire S20 3FG to 143 Furniss Avenue Sheffield S17 3QN on 21 October 2022
28 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
24 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
24 Feb 2021 CH01 Director's details changed for Ms Jane Elizabeth Laing on 12 May 2018
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 13,785
16 Feb 2016 CH01 Director's details changed for Mrs Anne Patricia Hartley-Smith on 1 January 2016
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 13,785