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LYME BAY HOLIDAYS LIMITED

Company number 04528647

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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)
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 40
  • ANNOTATION Clarification a second filed SH01 was registered on the 24.02.2022.
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2011 AP01 Appointment of Mr Ben Matthews as a director
19 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 6 September 2010 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 CH01 Director's details changed for James David Matthews on 1 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 06/09/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 06/09/08; full list of members
09 May 2008 288b Appointment terminated director sarah rawlins
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 06/09/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363s Return made up to 06/09/06; full list of members; amend
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 288c Director's particulars changed
18 Sep 2006 288c Secretary's particulars changed
12 Sep 2006 363a Return made up to 06/09/06; full list of members
12 Sep 2006 190 Location of debenture register
11 Sep 2006 288c Director's particulars changed