- Company Overview for LYTHAM QUAYS HOLDINGS LIMITED (05814056)
- Filing history for LYTHAM QUAYS HOLDINGS LIMITED (05814056)
- People for LYTHAM QUAYS HOLDINGS LIMITED (05814056)
- More for LYTHAM QUAYS HOLDINGS LIMITED (05814056)
| 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) |
|---|---|---|---|
| 12 Jan 2018 | CS01 |
Confirmation statement made on 31 December 2017 with updates
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| 07 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 06 Jun 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
| 05 May 2016 | AP01 | Appointment of David Michael Tingle as a director on 21 March 2016 | |
| 19 Apr 2016 | RESOLUTIONS |
Resolutions
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| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 08 Jun 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 04 Dec 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 08 Jul 2014 | TM01 | Termination of appointment of Malcolm Hawe as a director | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 04 Oct 2013 | CH01 | Director's details changed for Mr Malcolm Albert Hawe on 1 October 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Mr Denley Barrow on 1 October 2013 | |
| 04 Oct 2013 | CH03 | Secretary's details changed for Mr David Michael Tingle on 1 October 2013 | |
| 07 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AA | Group of companies' accounts made up to 28 February 2012 | |
| 12 Sep 2012 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 August 2012 | |
| 06 Mar 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 28 February 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2011 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Group of companies' accounts made up to 31 August 2009 |