LYDLING PROPERTIES (KENSINGTON) LIMITED

Company number 02529442

Date	Type	Description	View / Download
10 Sep 2024	CERTNM	Company name changed sally clarke LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-01	(3 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	(11 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
29 Jul 2024	RP04PSC02	Second filing for the notification of Lydling Holdings Limited as a person with significant control	(7 pages)
17 Jul 2024	PSC07	Cessation of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020	(1 page)
17 Jul 2024	PSC02	Notification of Lydling Holdings Limited as a person with significant control on 17 April 2020	(2 pages)
11 Jul 2024	CH01	Director's details changed for Mr John Edward Morton Morris on 10 July 2024	(2 pages)
10 Jul 2024	CH01	Director's details changed for Ms Sally Vanessa Clarke on 10 July 2024	(2 pages)
04 Apr 2024	AD01	Registered office address changed from 136 Kensington Church Street London W8 4BH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 April 2024	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
26 May 2023	AA	Accounts for a small company made up to 31 August 2022	(12 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(4 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	(20 pages)
19 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
19 Aug 2021	PSC01	Notification of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020	(2 pages)
19 Aug 2021	PSC07	Cessation of Lydling Holdings Limited as a person with significant control on 17 April 2020	(1 page)
09 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	(19 pages)
12 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	(19 pages)
27 Jul 2020	AP01	Appointment of Mr John Edward Morton Morris as a director on 29 June 2020	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 August 2018	(20 pages)
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(3 pages)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(20 pages)
23 Mar 2018	PSC02	Notification of Lydling Holdings Limited as a person with significant control on 27 April 2017 ANNOTATION Clarification a second filed PSC02 was registered on 29/07/2024.	(3 pages)