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ENGLAND & LYLE LIMITED

Company number 03409505

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2024	PSC02	Notification of Good Investment Holdings Limited as a person with significant control on 28 October 2024	View PDF Notification of Good Investment Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 20 November 2024	View PDF Withdrawal of a person with significant control statement on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	CH01	Director's details changed for Mr Steven Longstaff on 18 July 2024	View PDF Director's details changed for Mr Steven Longstaff on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH06	Cancellation of shares. Statement of capital on 27 February 2023 GBP 99.50	View PDF Cancellation of shares. Statement of capital on 27 February 2023 GBP 99.50 - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Jeremy James Ashton Good as a person with significant control on 22 June 2022	View PDF Cessation of Jeremy James Ashton Good as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC01	Notification of Jeremy James Ashton Good as a person with significant control on 19 November 2021	View PDF Notification of Jeremy James Ashton Good as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 16 June 2022	View PDF Withdrawal of a person with significant control statement on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2021	AP03	Appointment of Mr Jeremy James Ashton Good as a secretary on 10 February 2021	View PDF Appointment of Mr Jeremy James Ashton Good as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM02	Termination of appointment of Ian Henry Lyle as a secretary on 10 February 2021	View PDF Termination of appointment of Ian Henry Lyle as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Ian Henry Lyle as a director on 10 February 2021	View PDF Termination of appointment of Ian Henry Lyle as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 10 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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ENGLAND & LYLE LIMITED

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