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2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Company number 02677487

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
20 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
08 Jul 2023 TM01 Termination of appointment of Nigel Bruce Harrison as a director on 27 June 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
14 Sep 2021 TM02 Termination of appointment of Paul Anthony Craig as a secretary on 15 July 2021
21 Jun 2021 AD01 Registered office address changed from Flat 8 3 Lyall Street London SW1X 8DW United Kingdom to 3 Lyall Street Flat 8 London SW1X 8DW on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from 77 Kingsway London WC2B 6SE to Flat 8 3 Lyall Street London SW1X 8DW on 21 June 2021
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Richard Malpas on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Nigel Bruce Harrison on 4 September 2019
04 Sep 2019 CH03 Secretary's details changed for Mr Paul Anthony Craig on 4 September 2019
04 Sep 2019 PSC04 Change of details for Mr Richard Malpas as a person with significant control on 4 September 2019
04 Sep 2019 PSC04 Change of details for Emilia Maria Malpas as a person with significant control on 4 September 2019
09 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
21 Apr 2017 AA Micro company accounts made up to 31 January 2017