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LAY ASSOCIATES LIMITED

Company number 05652736

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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)
28 Mar 2019 AD01 Registered office address changed from 3 Lyston House Clifton Road London SW19 4QY to 1 Lyston House Clifton Road London SW19 4QY on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Rashmi Wehmeier as a secretary on 28 March 2019
28 Mar 2019 AP01 Appointment of Professor Nicholas Julian Levell as a director on 28 March 2019
03 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
10 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 8
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8
09 Sep 2014 AA Micro company accounts made up to 31 December 2013
07 Sep 2014 AD01 Registered office address changed from 2 Lyston House Clifton Road London SW19 4QY to 3 Lyston House Clifton Road London SW19 4QY on 7 September 2014
28 Aug 2014 TM02 Termination of appointment of Stephen James Sadler as a secretary on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Kathrine Maginnis as a director on 24 August 2014
20 Aug 2014 AP01 Appointment of Mr Andrew John Miller as a director on 20 August 2014
20 Aug 2014 AP03 Appointment of Mrs Rashmi Wehmeier as a secretary on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Thomas Jan Wehmeier as a director on 20 August 2014
04 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 6
07 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Damien Pudner as a director