- Company Overview for LYTHE PLACE FREEHOLD LIMITED (03590022)
- Filing history for LYTHE PLACE FREEHOLD LIMITED (03590022)
- People for LYTHE PLACE FREEHOLD LIMITED (03590022)
- More for LYTHE PLACE FREEHOLD LIMITED (03590022)
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) |
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20 Sep 2018 | AP03 | Appointment of Captain Laurence Keane as a secretary on 1 August 2018 | |
31 Jul 2018 | AD01 | Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Lythe Place Estate Office 22 West Overcliff Drive Bournemouth BH4 8AA on 31 July 2018 | |
31 Jul 2018 | TM02 | Termination of appointment of Bourne Estates Ltd as a secretary on 31 July 2018 | |
09 Jul 2018 | AA | Total exemption full accounts made up to 29 December 2017 | |
05 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
04 Jun 2018 | TM01 | Termination of appointment of Paul Roland Healey as a director on 24 May 2018 | |
11 May 2018 | AP01 | Appointment of Mr Simon Hallam as a director on 27 April 2018 | |
10 May 2018 | CH01 | Director's details changed for Mr Cory Dewet on 10 May 2018 | |
18 Sep 2017 | CH01 | Director's details changed for Mr Laurie Keane on 20 February 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
08 May 2017 | AA | Total exemption full accounts made up to 29 December 2016 | |
21 Feb 2017 | AP01 | Appointment of Mr Cory Dewet as a director on 20 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Laurie Keane as a director on 20 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Laura Anne Sykes as a director on 20 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Paul Roland Healey on 1 January 2017 | |
15 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
04 Apr 2016 | AA | Total exemption small company accounts made up to 29 December 2015 | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 29 December 2014 | |
24 Jul 2015 | TM01 | Termination of appointment of Ross Philo as a director on 20 July 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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14 Jul 2014 | AA | Total exemption small company accounts made up to 29 December 2013 | |
08 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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04 Jul 2014 | TM01 | Termination of appointment of Elizabeth Philo as a director | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 29 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders |