Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYTHAM SERVICE STATION LTD

Company number 05578615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2017 CH01 Director's details changed for Mr Altaf Mohmed Patel on 23 February 2017
08 Mar 2017 CH01 Director's details changed for Ms Ferhana Munshi on 23 February 2017
08 Mar 2017 CH03 Secretary's details changed for Ms Ferhana Munshi on 23 February 2017
08 Mar 2017 AD01 Registered office address changed from City Services 121-129 Gt Howard Street Liverpool L3 7AT to 42 - 44 the White House Suite 6 Chorley New Road Bolton BL1 4AP on 8 March 2017
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
25 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approved 10/09/2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Altaf Patel on 29 September 2011
29 Dec 2011 CH01 Director's details changed for Ms Ferhana Munshi on 29 September 2011
29 Dec 2011 CH03 Secretary's details changed for Ms Ferhana Munshi on 29 September 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Jul 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009