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STUART LYONS (HAULAGE) LIMITED

Company number 01261671

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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)
18 Oct 2018 CH01 Director's details changed for Mr Stuart David Lyons on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Stuart Michael Lyons on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Andrew David Jenner on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Stuart David Lyons on 18 October 2018
18 Oct 2018 CH03 Secretary's details changed for Mrs Marcia Elizabeth Lyons on 18 October 2018
16 Oct 2018 CH01 Director's details changed for Andrew David Jenner on 16 October 2018
16 Oct 2018 CH01 Director's details changed for Stuart Michael Lyons on 16 October 2018
16 Oct 2018 PSC05 Change of details for Lyons Group Holdings Limited as a person with significant control on 16 October 2018
15 Feb 2018 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 15 February 2018
21 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Dec 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000
16 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20,000
06 Jan 2015 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 8UF to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 January 2015
05 Jan 2015 CH01 Director's details changed for Stuart Michael Lyons on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Andrew David Jenner on 5 January 2015
26 Nov 2014 AD01 Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 8UF on 26 November 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013
Statement of capital on 2013-11-05
  • GBP 20,000
30 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders