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LYONS & ANNOOT LIMITED

Company number 01991166

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AP01	Appointment of Sarah Grierson as a director on 4 July 2023	View PDF Appointment of Sarah Grierson as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP03	Appointment of Mr Marino Morelli as a secretary on 4 July 2023	View PDF Appointment of Mr Marino Morelli as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Martin John Lyons as a director on 4 July 2023	View PDF Appointment of Mr Martin John Lyons as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Marino Morelli as a director on 4 July 2023	View PDF Appointment of Mr Marino Morelli as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr David Richard Philip Mills as a director on 4 July 2023	View PDF Appointment of Mr David Richard Philip Mills as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Janet Lyons as a director on 4 July 2023	View PDF Termination of appointment of Susan Janet Lyons as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Morris John Lyons as a director on 4 July 2023	View PDF Termination of appointment of Morris John Lyons as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Mary Rose Baker as a director on 4 July 2023	View PDF Termination of appointment of Mary Rose Baker as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of James Alfred Baker as a director on 4 July 2023	View PDF Termination of appointment of James Alfred Baker as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of James Alfred Baker as a secretary on 4 July 2023	View PDF Termination of appointment of James Alfred Baker as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Lyons & Annoot Holdings Limited as a person with significant control on 4 July 2023	View PDF Notification of Lyons & Annoot Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Susan Janet Lyons as a person with significant control on 30 June 2016	View PDF Cessation of Susan Janet Lyons as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Morris John Lyons as a person with significant control on 30 June 2016	View PDF Cessation of Morris John Lyons as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Mary Rose Baker as a person with significant control on 30 June 2016	View PDF Cessation of Mary Rose Baker as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of James Alfred Baker as a person with significant control on 30 June 2016	View PDF Cessation of James Alfred Baker as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LYONS & ANNOOT LIMITED

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