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WE ARE WHY LIMITED

Company number 04759972

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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)
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 CERTNM Company name changed kent lyons LTD\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
18 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
18 Feb 2015 TM01 Termination of appointment of Noel Lyons as a director on 16 January 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Nov 2012 AAMD Amended accounts made up to 31 March 2012
25 Oct 2012 CH01 Director's details changed for Mr Noel Lyons on 1 June 2012
25 Oct 2012 AD01 Registered office address changed from 1 Lloyds Wharf Mill Street Southwark London SE1 2BD England on 25 October 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 3
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 4
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Noel Lyons on 12 May 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 288c Director and secretary's change of particulars / james kent / 03/08/2009
03 Aug 2009 288c Director and secretary's change of particulars / james kent / 03/08/2009