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LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Company number 02728429

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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)
23 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
26 Mar 2023 AA Micro company accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
19 Nov 2020 AP01 Appointment of Mr Nicholas Philip Stone as a director on 18 November 2020
19 Nov 2020 TM01 Termination of appointment of Richard Alan Potyka as a director on 18 November 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Nov 2019 AP01 Appointment of Mrs Brenda Newton as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Peter Newton as a director on 1 October 2019
11 Nov 2019 PSC07 Cessation of Peter Newton as a person with significant control on 1 October 2019
08 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
08 Aug 2019 PSC07 Cessation of Angela Dawn Turner as a person with significant control on 1 August 2019
08 Aug 2019 PSC07 Cessation of Michael Adrian Tiffin as a person with significant control on 1 August 2019
08 Aug 2019 AP01 Appointment of Ms Abbie Marie Gillett as a director on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Michael Adrian Tiffin as a director on 1 August 2019
20 Jun 2019 AP01 Appointment of Mr Richard Alan Potyka as a director on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of Angela Dawn Turner as a director on 20 June 2019
22 Mar 2019 AA Micro company accounts made up to 31 July 2018
03 Aug 2018 AD01 Registered office address changed from Flat 4 Lysander Mead Derek Road Maidenhead Berkshire SL6 8NS to 1 Lysander Mead Derek Road Maidenhead SL6 8NS on 3 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates