- Company Overview for LYLESTONE LIMITED (05251588)
- Filing history for LYLESTONE LIMITED (05251588)
- People for LYLESTONE LIMITED (05251588)
- Charges for LYLESTONE LIMITED (05251588)
- More for LYLESTONE LIMITED (05251588)
| 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) |
|---|---|---|---|
| 14 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 14 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 14 Dec 2015 | MR01 | Registration of charge 052515880003, created on 8 December 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 12 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 29 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 30 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 30 Aug 2011 | TM01 | Termination of appointment of William Rose as a director | |
| 06 Jun 2011 | TM02 | Termination of appointment of David Lawrenson as a secretary | |
| 06 Jun 2011 | AP03 | Appointment of Mr Joshua Lawrence as a secretary | |
| 03 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 04 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Mar 2010 | AP01 | Appointment of Mr John Gordon Page as a director | |
| 01 Dec 2009 | AA01 | Current accounting period extended from 31 July 2009 to 31 December 2009 | |
| 16 Nov 2009 | AD01 | Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for William Marcus Henderson Rose on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Murray Trevor Sherling on 1 October 2009 | |
| 01 Jun 2009 | AA | Accounts for a small company made up to 31 July 2008 |