1 LYSIAS ROAD (MANAGEMENT) LIMITED
Company number 01700752
- Company Overview for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
- Filing history for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
- People for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
- More for 1 LYSIAS ROAD (MANAGEMENT) LIMITED (01700752)
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) |
---|---|---|---|
24 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
|
|
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
03 Dec 2014 | AP01 | Appointment of Mr. Charles John Ryland as a director on 31 January 2013 | |
03 Dec 2014 | AP01 | Appointment of Mr. Claudio Manfroni as a director on 29 January 2014 | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Dec 2014 | AP01 | Appointment of Ms. Alice Black as a director on 31 July 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of David Andrew Lau-Kee as a director on 31 July 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
22 Apr 2014 | TM01 | Termination of appointment of Louise Downham as a director | |
22 Apr 2014 | TM02 | Termination of appointment of Louise Downham as a secretary | |
22 Oct 2013 | AP03 | Appointment of Ms Milica Obradovic as a secretary | |
22 Oct 2013 | AP01 | Appointment of Ms Milica Obradovic as a director | |
15 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
13 Jul 2013 | TM01 | Termination of appointment of Leslie Sharman as a director | |
23 Jun 2013 | TM01 | Termination of appointment of Richard Maingot as a director | |
12 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
12 Jun 2012 | CH01 | Director's details changed for Mrs Louise Rose Downham on 11 June 2012 | |
12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Jun 2012 | CH01 | Director's details changed for Mr David Andrew Lau-Kee on 11 June 2012 |