LYTHE HILL PARK PROPERTIES LIMITED

Company number 04577639

Date	Type	Description	View / Download
20 Apr 2017	AP01	Appointment of Mr John William Blockey as a director on 9 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mrs Marian Ruth Jones as a director on 9 April 2017	(2 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
24 Jan 2017	CH01	Director's details changed for Sir Robert John Margetts on 23 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Mr John Howard Ravenscroft on 23 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Roger Norman Green on 23 January 2017	(2 pages)
23 Jan 2017	CH01	Director's details changed for Fay Rosemary Foster on 23 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 3 January 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(9 pages)
01 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
16 Jun 2016	TM01	Termination of appointment of Desmond Hale Fountain as a director on 13 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Roger Dickinson as a director on 30 May 2016	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Dec 2015	AP01	Appointment of Roger Norman Green as a director on 5 December 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 44	(11 pages)
24 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Diana Suzanne Kingdon as a director on 26 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Diana Suzanne Kingdon as a director on 26 June 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 44	(13 pages)
31 Oct 2014	CH01	Director's details changed for John Howard Ravenscroft on 22 August 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Sir Robert John Margetts as a director on 25 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Roger Dickinson as a director on 25 September 2014	(2 pages)
31 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Desmond Hale Fountain	(6 pages)
31 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Desmond Fountain	(5 pages)