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LYLEBOURNE LIMITED

Company number 03513317

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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 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
22 May 2015 AA Total exemption full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
11 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100,000
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
13 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
09 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Mr Ian Rapley on 20 February 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
25 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009