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SIR JOHN LYON HOUSE MANAGEMENT LIMITED

Company number 06254785

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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)
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 46
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 45
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 44
28 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 43
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 42
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 41
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 40
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 39
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 38
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 37
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 36
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 35
22 Dec 2010 CC04 Statement of company's objects
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2010 CH03 Secretary's details changed for Eirik Peter Robson on 1 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Anthony Gordon-James on 1 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Anthony Gordon-James on 1 August 2010
26 May 2010 AA Total exemption small company accounts made up to 30 November 2009