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THE LYTTELTON WELL LIMITED

Company number 02553905

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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)
22 Jun 2021 TM01 Termination of appointment of Barbara Brickwell as a director on 14 June 2021
22 Jun 2021 TM01 Termination of appointment of Janet Bingham as a director on 14 June 2021
22 Jun 2021 TM01 Termination of appointment of David Anthony Webster as a director on 14 June 2021
22 Jun 2021 TM01 Termination of appointment of Edward Peter Thwaite Buchanan as a director on 14 June 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 AP01 Appointment of Mr Philip Stephen Robinson as a director on 9 November 2020
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 AP01 Appointment of Mr Richard James Weatherill as a director on 19 November 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 TM01 Termination of appointment of Jeremy James Tudge as a director on 14 May 2018
04 Apr 2018 TM01 Termination of appointment of Patricia Jane Gorton as a director on 16 January 2018
28 Feb 2018 TM01 Termination of appointment of Jennifer Bull as a director on 21 November 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Oct 2017 CH01 Director's details changed for Mrs Jennifer Bull on 11 October 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 AP01 Appointment of Dr Michael Harper as a director on 9 May 2016
11 May 2017 AP01 Appointment of Dr Graham William Pooler as a director on 8 May 2017
11 May 2017 AP01 Appointment of Dr David Anthony Webster as a director on 8 May 2017
11 May 2017 TM01 Termination of appointment of Linda Margaret Burton as a director on 8 May 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
03 Nov 2016 AP01 Appointment of Dr Patricia Jane Gorton as a director on 31 May 2016