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LAYTONS MANAGEMENT LIMITED

Company number 02501793

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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)
19 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
15 Mar 2016 TM02 Termination of appointment of Douglas Knowles as a secretary on 9 March 2016
05 Jan 2016 TM01 Termination of appointment of William Arthur John Slater as a director on 26 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
20 Dec 2013 AP01 Appointment of Mr James Alexander Stewart as a director
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Mr Ian Anthony Burman as a director
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Aug 2012 AP01 Appointment of Mrs Christine Elizabeth Barker as a director
14 Aug 2012 TM01 Termination of appointment of David Sefton as a director
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Carmelite 50 Victoria Embankment London EC4Y 0LS on 5 January 2012
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 CH01 Director's details changed for Mr Cameron Beresford Sunter on 8 November 2011
08 Nov 2011 CH01 Director's details changed for William Arthur John Slater on 8 November 2011
08 Nov 2011 CH01 Director's details changed for David Wiebe Sefton on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Richard John Kennett on 8 November 2011
08 Nov 2011 CH01 Director's details changed for John Vincent Gavan on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Douglas Knowles on 8 November 2011