LYME BAY HOLIDAYS LIMITED

Company number 04528647

Date	Type	Description	View / Download
11 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(28 pages)
11 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(104 pages)
11 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
11 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
17 May 2024	TM01	Termination of appointment of Michael Steven Graham as a director on 14 May 2024	(1 page)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(43 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
29 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(5 pages)
21 Mar 2022	PSC07	Cessation of James David Matthews as a person with significant control on 28 February 2022	(1 page)
21 Mar 2022	PSC07	Cessation of Ben Matthews as a person with significant control on 28 February 2022	(1 page)
14 Mar 2022	AP03	Appointment of Simon Taylor as a secretary on 28 February 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Ben Matthews as a director on 28 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of James David Matthews as a director on 28 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Gemma Matthews as a director on 28 February 2022	(1 page)
11 Mar 2022	TM02	Termination of appointment of Andrea Matthews as a secretary on 28 February 2022	(1 page)
11 Mar 2022	PSC02	Notification of Sykes Cottages Ltd as a person with significant control on 28 February 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr Graham Donoghue as a director on 28 February 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr Michael Steven Graham as a director on 28 February 2022	(2 pages)
11 Mar 2022	AD01	Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 March 2022	(1 page)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 30.00 ANNOTATION Clarification This document is a second filing of an SH19 registered on 25/02/22	(3 pages)
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 1.00	(5 pages)
28 Feb 2022	SH20	Statement by Directors	(1 page)
28 Feb 2022	CAP-SS	Solvency Statement dated 24/02/22	(1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)