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LYHAM PROPERTIES LTD

Company number 06468488

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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)
09 Jul 2024 AA Micro company accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
17 May 2024 AP01 Appointment of Mr James Patrick Francis Heaney as a director on 14 May 2024
09 May 2024 TM01 Termination of appointment of Michael Joseph Loftus as a director on 9 May 2024
08 May 2024 AP01 Appointment of Mr Stephen Richard Wood as a director on 8 May 2024
08 May 2024 AP01 Appointment of Ms Liz Mary Mathurin as a director on 8 May 2024
01 Mar 2024 TM01 Termination of appointment of Sasha Victoria Fuller as a director on 1 February 2024
18 Oct 2023 AD01 Registered office address changed from Merchants House Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 May 2021 AD01 Registered office address changed from 2 Mih Property Management Ltd Eastborne Terrace London W2 6LG England to Merchants House Southwark Street London SE1 1RQ on 14 May 2021
22 Feb 2021 TM01 Termination of appointment of Hannah Lawson-West as a director on 22 February 2021
08 Jan 2021 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastborne Terrace London W2 6LG on 8 January 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 CH01 Director's details changed for Miss Hannah Lawson-West on 10 July 2020
02 Jun 2020 AP01 Appointment of Miss Hannah Lawson-West as a director on 2 June 2020
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
23 Jan 2020 PSC08 Notification of a person with significant control statement
02 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 TM02 Termination of appointment of Mih Property Management Limited as a secretary on 20 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates