LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
Company number 04138706
- Company Overview for LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED (04138706)
- Filing history for LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED (04138706)
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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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 08 Feb 2024 | AP04 | Appointment of Alexandre Boyes Man Ltd as a secretary on 31 July 2023 | |
| 22 Nov 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 22 November 2023 | |
| 20 Nov 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 November 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Adrian George Raymond Carroll as a director on 17 September 2023 | |
| 06 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Feb 2023 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 9 February 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Heather Baker as a director on 23 January 2023 | |
| 19 Jul 2022 | AP01 | Appointment of Mr Adrian George Raymond Carroll as a director on 12 July 2022 | |
| 19 Jul 2022 | AP01 | Appointment of Mr Mike Snelling as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Andrew William Collins as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mr David Woledge as a director on 12 July 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of Christine Dorrington as a director on 12 July 2022 | |
| 13 Jul 2022 | TM01 | Termination of appointment of John Raymond Garwood as a director on 12 July 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Gordon Court as a director on 31 January 2022 | |
| 09 Jun 2022 | AD01 | Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 9 June 2022 | |
| 11 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 21 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 02 Feb 2021 | AP01 | Appointment of Mrs Heather Baker as a director on 8 September 2020 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Aengus Rooney as a director on 30 September 2020 |