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LYTHE PLACE FREEHOLD LIMITED

Company number 03590022

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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)
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
  • GBP 8
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
  • GBP 8
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